DOSSIERS / ALEY AS
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Company dossier

ALEY AS

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495142432 · 495142432 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEY AS
fr_insee
495142432
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-12
fr_insee
2020-10-30
fr_insee
3 RUE D ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
95.29Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AU PAIN DU LACdissolvedBOUCHERIE DJURDJURAdissolvedCHARLES MATHIEUdissolvedCLAUDE BESANCONdissolvedCREATIVE INFORMATIQUEdissolvedDANIEL CHRISTIAN MARCEL DESIRE FLAHAULTdissolvedDANIEL LUCIEN CHEVALIERdissolvedDJELALI BOUZIDIactiveEDEN DATTESdissolvedFIVEdissolvedF.K.FdissolvedGabriel LecotactiveHASAN GULLERdissolvedITIMATactiveJEAN MARC DARTUSdissolvedJOSE VELASCO FERNANDEZactiveKLAM MATICactiveLAURENT STREBLERdissolvedLEARDactiveLE DELICE D ORMESSONdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOHAMUD KALLOOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off