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Company dossier

AINALIS

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919465237 · 919465237 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAINALIS

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Registration919465237

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-21

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Dissolved2024-05-15

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Registered address5 RUE EMILE ZOLA, 93120 LA COURNEUVE

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Industry41.20A

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Employees6

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AB CONSEILSdissolved ABI INFEX EXPORT AND IMPORTactive AKS BATactive ALLERdissolved ALLO PLOMBIERdissolved ALS SECURITE SERVICESdissolved ART BATdissolved AS BATdissolved ASHWINdissolved A & Z PLUS CABINET DE CONSEILdissolved BAH & BAHdissolved BATITECactive BAZAR EXPRESS 5dissolved BB2Hdissolved BRIO FRETdissolved DECOR BATdissolved DELTA BATdissolved DMPdissolved EMILEdissolved EMILE DOMdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
MUZAFFAR HUSSAIN RIZVI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2023-03-18Jugement d'ouverture de liquidation judiciaire

2024-05-15Dissolved / struck off

2026-04-08Dépôt de l'état des créances