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Company dossier

A.ALIOUA

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-492875091 · 492875091 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.ALIOUA

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Registration492875091

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-11-30

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Dissolved2015-06-30

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Registered address18 RUE HENRI BARBUSSE, 92110 CLICHY

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Industry43.29B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

A CHACUN SON METIERdissolved ADI BATdissolved A M Bdissolved AME CLAIREactive ANDRE PARFAIT ANDRE PARFAIT NGANGdissolved ASTRAGALEdissolved BAOM'Sdissolved BATI VITALdissolved BFC EXOTIQUEactive BIENVENUE EXOTIQUEactive BOUZAR BENTRIAdissolved CHAREdissolved ELOGE BRUNO LACPONdissolved EMA-BATactive EPONGUEdissolved E.T.B.dissolved GROUPE T.N.P.dissolved HOME MAYAdissolved IMKIMdissolved JEAN OGERactive

+26 more

People with significant control

1 people

Name	Role	From	Source
MOHAND ARAB ALIOUA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.ALIO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off