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Company dossier

ALIBA

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812947679 · 812947679 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALIBA

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Registration812947679

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-08-07

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Dissolved2021-08-24

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Registered address32 AV LEON GAMBETTA, 92120 MONTROUGE

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Industry56.10A

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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

15 total

ENES JOHANNEE ROLLANDdissolved HOUDA BOUTAZOUTdissolved J.J. BATIMENT FUSSIONdissolved Joan Giraldo Pinedaactive KARIMA SEDRAOUIactive MAFERIMA DIABYdissolved MARIE-CYBELE ISRAELactive NB SOLUTIONSdissolved [ND]dissolved [ND]active [ND]active SCI LE SOLEILdissolved SCI REMISES 73 AVE A.BRIAND MONTROUGEdissolved THEO JANactive

People with significant control

1 people

Name	Role	From	Source
NAZIH DHAOUI	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2020-10-07Jugement d'ouverture de liquidation judiciaire

2021-06-17Jugement de clôture pour insuffisance d'actif

2021-08-24Dissolved / struck off