DOSSIERS / ALIOUI
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Company dossier

ALIOUI

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799570320 · 799570320 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIOUI
fr_insee
799570320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
11 RUE DU ONZE NOVEMBRE, 59400 CAMBRAI
fr_insee
56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED ALIOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif