KYBE — See who's really behind any company

Company dossier

ALI-ONE

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912957610 · 912957610 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI-ONE

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Registration912957610

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-04-28

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Dissolved2024-02-26

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Registered address18 RUE DU GOULET, 93300 AUBERVILLIERS

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Industry41.20A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR PELTIERdissolved BOUBKER HARFOUCHEactive BRUNO MIGNANIdissolved DEHITI AKATOactive DENIS PIERRE JEAN RAFFINactive DNAdissolved DOPIN PADUREactive ENTREPRISE GENERALE HABITATIONdissolved FOUAD NAKHILdissolved GCJSCactive IND CAPPE 5 R JEAN DE LA FONTAINEactive LOUAI BAAZAOUIactive MOUSSA KEITAdissolved [ND]active [ND]dissolved NK SERVICESactive RUN 4 CARSactive SCI ATELIER 18dissolved SCI DU NIL ET DE SOLIdissolved SEP BATdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ALI KADOUCI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALI ONE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2024-02-26Dissolved / struck off