DOSSIERS / ALEO CONSULTING
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ALEO CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-750306037 · 750306037 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEO CONSULTING
fr_insee
750306037
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-08
fr_insee
2022-06-17
fr_insee
52 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAH AKIM GADIactiveAHMED MEKARSIdissolvedANGELA TAVARESdissolvedBEAUCHEIX & RENARD LNVESTdissolvedBEN BRAHIMA BRAHIMA YAMANGOREactiveBODJI FRAN OIS M BOUAdissolvedCOLCHIdissolvedCYRIL BERNARD LUCIEN FERONactiveEDOUARD RATAJCZAKdissolvedERIC ANICET BERTIN ZAHUIdissolvedETABLISSEMENTS WEYANTdissolvedFRAN S BATactiveHANANE DAAIFIdissolvedHASSEN HACHANIdissolvedHBOCONSULTdissolvedHEUS MESSAGERIEdissolvedJOYCE DIDACEdissolvedKARIM AOULIdissolvedMARIE JACQUELINE MARCELLE ROUSSELdissolvedM.L.T.dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BODJI FRANCOIS M'BOUAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-08-30

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