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Company dossier

AL LOGISTICS

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751590902 · 751590902 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAL LOGISTICS

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Registration751590902

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-05-25

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Dissolved2022-09-27

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Registered address196 RUE DE LA LYS, 59250 HALLUIN

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Industry49.41A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMICALE CLUB HALLUINOISdissolved AM LOGISTICSdissolved AM LOGISTICS INTERNATIONALdissolved CHRISTIAN DERDEYNdissolved EXPLOITATION FORESTIERE VERVISCH SAdissolved GHISLAINE HUCLIERactive GUERRAICHIactive JOSEPH VERVISCHdissolved JSM TRANSPORTSdissolved LE JARDIN DE LA LYSactive MISILYA EVENTSactive OLYMPIC FIRE FRANCEdissolved RICHARD JEAN KOZIORdissolved SARL TMVdissolved TARGAdissolved VERVAEKE FRANCE SARLdissolved VRAND DECOSTEREdissolved

People with significant control

1 people

Name	Role	From	Source
LAHCEN AIT NACER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-19

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2019-08-19Jugement d'ouverture d'une procédure de redressement judiciaire

2019-10-15Jugement de conversion en liquidation judiciaire

2022-03-08Jugement d'interdiction de gérer

2022-09-23Jugement de clôture pour insuffisance d'actif

2022-09-27Dissolved / struck off