DOSSIERS / ALDAH
← SearchExport PDF
Company dossier

ALDAH

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921601415 · 921601415 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALDAH
fr_insee
921601415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-23
fr_insee
66 RUE SAINT-GABRIEL, 59800 LILLE
fr_insee
20.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA EL BOUHOUTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif