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Company dossier

ALIF

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452927593 · 452927593 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALIF

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Registration452927593

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-04-07

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Registered address1 RUE DES PERRIERS, 93370 MONTFERMEIL

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Industry10.71B

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Share capital€8,000

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Companies at this address

11 total

AU PALAIS DES FRUITSdissolved AUX CAMPAGNARDSdissolved AUX DUCS DE MONTFERMEILdissolved LES FRUITS DE L EUROPEactive MONDIAL PRIMEURdissolved Naivy Sanches Gomesdissolved [ND]dissolved PATISSERIE SAINT MARTINdissolved SERANDIA BOUCHERIEactive YAHYA HASHASdissolved

Connections

3 links

Shared operator — likely the same administrator

GROUPEMENT DES RADIOS TAXIS AMIENOISShared officer / director · 4 share this TAXI DE PICQUIGNYShared officer / director · 4 share this EASY TAXI 80Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAID LITIM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-10-03Jugement d'ouverture de liquidation judiciaire

2019-05-31Jugement de clôture pour insuffisance d'actif