DOSSIERS / ALIOBAT
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Company dossier

ALIOBAT

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815031166 · 815031166 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALIOBAT
fr_insee
815031166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-04
fr_insee
2024-05-28
fr_insee
37 RUE SAINT SEBASTIEN, 13006 MARSEILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

13 IMPRESSIONSdissolved2A SERVICESdissolvedA2G NETactiveA2M PLUSactiveAB CONSULTINGdissolvedABDELHADI MECHERIdissolvedABDERRAHIM BENAHMEDdissolvedA.C.E.M ACTION CIAL ENGENERING MANAGEMdissolvedACTYSOLARdissolvedADACdissolvedAD FORMATIONdissolvedAD FRUITSdissolvedAG2dissolvedAGENCE JANC SECURITE PRIVEEdissolvedAIDE AUX MERES ET FAMILLES A DOMICILEactiveAK13 CONSTRUCTIONdissolvedALEXANDRE BEAUTOURdissolvedALHAMA SERVICESdissolvedALLOTONERdissolvedALTIdissolved

+235 more

People with significant control

1 people
NameRoleFromSource
MITKO RANGELOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-24

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off