DOSSIERS / ALI BABA
← SearchExport PDF
Company dossier

ALI BABA

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837947852 · 837947852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALI BABA
fr_insee
837947852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-06
fr_insee
2024-10-31
fr_insee
2 PL SAINT JUST, 2-4, 77184 EMERAINVILLE
fr_insee
56.10C
fr_insee
1
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
GHASSEM HODAVAND KHANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off