KYBE — See who's really behind any company

Company dossier

ALIYA

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810004085 · 810004085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIYA

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Registration810004085

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-05

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Dissolved2022-04-14

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Registered address95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL

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Industry46.90Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolved A2I ELECactive ABDELHAKIM BEN AHMEDdissolved ACRT TRANSPORTSdissolved AD BATdissolved ADR TRANSPORTdissolved AF AUTOdissolved AJI CONSTRUCTION ET CONCEPTdissolved AJSFdissolved ALAN-PROdissolved ALLOCCASIONdissolved ALLOUN SASUdissolved ALPHA3TRANSPORTdissolved AMJAD BATIMENTdissolved AMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolved ANGELdissolved ARAIWEBdissolved A.S DECOBATdissolved AS PRO DECOdissolved ATELIER VERFAILLIE LASSAILLYdissolved

+165 more

People with significant control

1 people

Name	Role	From	Source
MOURAD FAREB	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-04-14Dissolved / struck off