DOSSIERS / ALDI
← SearchExport PDF
Company dossier

ALDI

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817901770 · 817901770 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALDI
fr_insee
817901770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-21
fr_insee
23 RUE DU DEPART, CHEZ ABC-LIV, 75014 PARIS 14
fr_insee
43.21A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3M LOGISTIQUEactive3 ORSdissolved3 R INTERNATIONALactiveAB DECOdissolvedABER LINEdissolvedACCITYdissolvedACEOdissolvedA.C.L. WEBactiveAC OUTSOURCING FRANCEdissolvedAFFAIRES ET FINANCESactiveA.L.DdissolvedALJYVA COURTAGEdissolvedAQUA TERRAactiveARCHISIDEdissolvedARM INTERNATIONALactiveART POSE ET REVETEMENTSdissolvedAS CLASSES AFFAIRES TOURISMEdissolvedASTELactiveATAOdissolvedATELIER JLKdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
BILEL OUNISPrésident du conseil d'administration—France registry
DUMITRU CORNEL BodeaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif