DOSSIERS / ALLDIS
← SearchExport PDF
Company dossier

ALLDIS

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532133618 · 532133618 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLDIS
fr_insee
532133618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-05
fr_insee
2022-03-21
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactiveANTALYA KEBABactive

+299 more

People with significant control

1 people
NameRoleFromSource
ALI ASGHAR NAJAFI ZADEHAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off