DOSSIERS / ALIMO DECOR
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Company dossier

ALIMO DECOR

FRANCE · COMPANY · INCORPORATED 2018-03-22
KYBE ID: FR-837803733 · 837803733 · 4 sources
RISK SCORE12LOW RISK

Key facts

dissolved
ALIMO DECOR
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837803733
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dissolved
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Limited liability company (SARL)
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2018-03-22
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3 RUE DE LA HALLE, 12200 VILLEFRANCHE-DE-ROUERGUE
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43.34Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ALIPrésidentFrance registry

Risk signals

4 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-27

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ALI (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

MOHAMED ALI (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire