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Company dossier

ALINE MODE

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812019123 · 812019123 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALINE MODE

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Registration812019123

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-06-15

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Registered address14 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry14.13Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

ABATEactive ABDELLAH AZEDDOUdissolved ACARactive ADAM ISAIAH STOKESdissolved AGRESSIFdissolved A.G.R.S.active AHMED RIAZdissolved AIDAIactive AKG HOLDINGdissolved AKHTAR HUSSAIN SHAMdissolved AKHTAR SHAHdissolved ALEXANDRU ATAMANactive ALI MURTAZA ASKINdissolved ALKESdissolved ALPHAactive ALTdissolved ANAISactive ANITA SERRUTUNdissolved AOUDA AMEURdissolved ARCAdissolved

+274 more

People with significant control

1 people

Name	Role	From	Source
MEHMET SAIT Bozkaya	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2017-09-27Autre jugement prononçant

2020-12-16Jugement de clôture pour insuffisance d'actif