DOSSIERS / ALI
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Company dossier

ALI

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-841737125 · 841737125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALI
fr_insee
841737125
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-31
fr_insee
2024-05-21
fr_insee
168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
47.71Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAIBATactiveAKNdissolvedALFORNOdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedAMGactiveA.M.K.activeANYactive

+319 more

People with significant control

1 people
NameRoleFromSource
SHAOFEI RENAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off