DOSSIERS / ALISO COUPE
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Company dossier

ALISO COUPE

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809898190 · 809898190 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALISO COUPE
fr_insee
809898190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-04
fr_insee
13 BD JOFFRE, 13/15, 54000 NANCY
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2A BATIMENTdissolvedA & KactiveARC-EN-CIEL PEINTUREdissolvedASTdissolvedBATIMEX ESTdissolvedBEDEL COUPEdissolvedBV DEVELOPPEMENTdissolvedCAISSE DE CREDIT MUTUEL NANCY COEUR DE VILLEactiveCCP1dissolvedCLASS AUTO 54dissolvedCM CONSTRUCTIONdissolvedDAOLISdissolvedDECOR STAFFdissolvedECO ENERGIE FUTUREdissolvedEMC LORRAINEdissolvedEMIXEL BOISdissolvedERSOY BATIMENTdissolvedESPOIR BOISdissolvedEUROCOUPEactiveEURO MEUSE BOISdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MUZEYYEN GUNEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif