DOSSIERS / ALIA
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Company dossier

ALIA

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490993433 · 490993433 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALIA
fr_insee
490993433
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-10
fr_insee
2020-10-13
fr_insee
6 PL D AMIENS, 59100 ROUBAIX
fr_insee
43.31Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BENNEYPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-23

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off