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Sole trader dossier

ALI ALIEV

FRANCE · SOLE TRADER · INCORPORATED 2017-11-30
KYBE ID: FR-799518675 · 799518675 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI ALIEV

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Registration799518675

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Statusdissolved

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Incorporated2017-11-30

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Dissolved2021-08-05

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Registered address14 RUE JEAN JAURES, 42150 LA RICAMARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

CARTHAGE IMMOBILIERdissolved ERZHAN ALIEVdissolved FATMA ALIEVAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

6 events

2018-11-21Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-19Jugement de conversion en liquidation judiciaire

2020-06-23Dépôt de l'état des créances

2021-05-18Jugement de faillite personnelle

2021-07-28Jugement de clôture pour insuffisance d'actif

2021-08-05Dissolved / struck off