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Company dossier

BIG ALU

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752034447 · 752034447 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBIG ALU

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Registration752034447

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-06-11

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Registered address7 PL DU 11 NOVEMBRE 1918, CHEZ SOFRADOM, 93000 BOBIGNY

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Industry41.20B

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Share capital€8,000

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Companies at this address

9 total

ALEXANDERdissolved ANCUTA ADINA ANCUTA-ADINA MUNTEANactive CLESBARactive ILIE CIRNEALAdissolved LILIAN POPAdissolved LUSIAVENTactive PRIME WHOLESALEdissolved TENDdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI EURO ASIAShared officer / director · 6 share this SCI A.K.MShared officer / director · 6 share this MMKShared officer / director · 6 share this ASYAMShared officer / director · 6 share this KME ETANCHEITEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MEDET KARAKULAH	Président	—	France registry
SHABAN AHMED	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-28

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2019-11-28Jugement d'ouverture de liquidation judiciaire

2020-07-31Jugement de clôture pour insuffisance d'actif

2021-05-28Jugement d'interdiction de gérer