DOSSIERS / ALYA BATI
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Company dossier

ALYA BATI

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531449239 · 531449239 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALYA BATI
fr_insee
531449239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
3 RUE MARCEL SEMBAT, 75018 PARIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEL AKIM BENBELKACEMactiveABDUL MOHIT ABDUL MOHIT KHANdissolvedADAM EVENTSdissolvedALAIN GOUTARDactiveALEX RENE MANFRED KLETTactiveALIOUNE SENEdissolvedASSOCIATON D'ENTRAIDE EUROPE AFRIQUEactiveBECHIR BENOUIRANEdissolvedCLAUDINE FATIMA HASSANEdissolvedCLODOMIR SAINTE-ROSEdissolvedDANIELLE JEANNE CALBETdissolvedDOMINIQUE RAYMOND LEGENDREdissolvedEMILIE CLARA CIMIAactiveEURL BARKAOUIdissolvedHAMZA MELLOUKdissolvedJEANNINE SOULIASdissolvedJULIEN PAUL ULYSSE GOYactiveKASSE DIARRAdissolvedLES ENFANTS DE MADAGASCARactiveLES YEUX DU CHATactive

+24 more

People with significant control

2 people
NameRoleFromSource
. ADEL GAMAL HASSAN MELOUHAPrésident—France registry
MELOUHA ADEL GAMAL HASSANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif