DOSSIERS / ALI IMPORT & EXPORT
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Company dossier

ALI IMPORT & EXPORT

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893667915 · 893667915 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALI IMPORT & EXPORT
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893667915
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-05
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2024-06-20
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8 SQ DE LORIENT, 77000 MELUN
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45.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HAOUESAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off