DOSSIERS / ALY BY COULIBALY
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Company dossier

ALY BY COULIBALY

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794520981 · 794520981 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALY BY COULIBALY
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794520981
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-08-07
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50 RUE RICHER, 75009 PARIS
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96.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

1 ALLUREactiveALAY BASactiveALFRED PIERRE SAKOUNdissolvedARISTOUIA KATSIOUdissolvedARNAUD DE BATZdissolvedASIR BULUTdissolvedBERC USTAOGLUdissolvedBRAD GARDIENNAGEdissolvedBRIANDdissolvedB.S.FactiveCHANTAL PEYRUSSONdissolvedCHARLENE CHER MIANG LIMactiveCOMITE ORANAISdissolvedDAVID JOSEPH ALZERATdissolvedDELTA SET CREATIONdissolvedDIRAN ARTANERdissolvedDOMINIQUE CHRISTIAN HAFFENdissolvedELYSSONdissolvedENDODATAdissolvedENRICHETTA MARIA CASTIdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
CORINNE SIA MAGNIDirigeant—France registry
ALIMATOU CoulibalyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif