DOSSIERS / ALIMENTATION ALDEMIR
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Company dossier

ALIMENTATION ALDEMIR

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-518282678 · 518282678 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALIMENTATION ALDEMIR
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518282678
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dissolved
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Limited liability company (SARL)
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2010-01-04
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3 PL DOCT A SCHWEITZER, 67800 HOENHEIM
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47.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET ALDEMIRDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-29

medium

Politically exposed person (PEP)

MEHMET ALDEMIR (officer) matches PEP Mehmet Aldemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif