DOSSIERS / CHEZ ALI BABA
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Company dossier

CHEZ ALI BABA

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-820934289 · 820934289 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ ALI BABA
fr_insee
820934289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-17
fr_insee
2021-07-30
fr_insee
276 RUE ARISTIDE BRIAND, 76600 LE HAVRE
fr_insee
47.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIAN JULEANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off