DOSSIERS / ALIA EMBALLAGES
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ALIA EMBALLAGES

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494338270 · 494338270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIA EMBALLAGES
fr_insee
494338270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-08
fr_insee
2009-04-30
fr_insee
142 RUE SAINT JEAN, 14000 CAEN
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACSdissolvedAGM-TPdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveASSOCIATION L'ILE SAINT JEANactiveAS TRADINGdissolvedAUTO-OCCAZdissolvedAXECIAdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBARIS CABdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2LdissolvedCARREIRAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off