DOSSIERS / ALAM FASHION PARIS
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ALAM FASHION PARIS

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830391090 · 830391090 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALAM FASHION PARIS
fr_insee
830391090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-20
fr_insee
40 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARCHIVESTactiveARS RENOVactiveART ET BOISdissolvedASSOCIES ABENE ET TCHETCHE SECURITEdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBELLE PARISdissolvedBIS IMPEXdissolvedBTI SOLUTIONSdissolvedB & VdissolvedCIAAdissolvedCONSORTIUM D ENTREPRISES INTERNATIONALactiveDIAL JEUXdissolvedET REAL CONCEP AGENC MENUISdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
. MOHAMMAD AKASHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-26

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire