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Company dossier

ALO EVENT

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489392324 · 489392324 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALO EVENT

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Registration489392324

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-04-11

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Registered address149 AV DU MAINE, 75014 PARIS

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Industry90.02Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,957 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

People with significant control

1 people

Name	Role	From	Source
GOOLAM HOSSEN Moussajee	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-15

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

4 events

2017-03-15Jugement d'ouverture d'une procédure de redressement judiciaire

2017-08-16Jugement de conversion en liquidation judiciaire

2018-09-05Dépôt de l'état des créances

2019-02-13Jugement de clôture pour insuffisance d'actif