DOSSIERS / ALI
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Company dossier

ALI

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897709986 · 897709986 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ALI
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897709986
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dissolved
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Limited liability company (SARL)
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2021-03-30
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42 BD VICTOR HUGO, 92110 CLICHY
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10.71C
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3
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
SARL MODERNShared officer / director · 6 share thisFKIShared officer / director · 6 share thisISLAM FOKHRUL FASHION LTDAShared officer / director · 6 share thisENERGIES FRANCEShared officer / director · 6 share thisMAMU VAGNAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FOKHRUL ISLAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances