DOSSIERS / ALIYAN FRERES BAT
← SearchExport PDF
Company dossier

ALIYAN FRERES BAT

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949492334 · 949492334 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

active
ALIYAN FRERES BAT
fr_insee
949492334
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-03
fr_insee
56 AV du Maréchal Leclerc, 93190 Livry-Gargan
fr_insee
43.34Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHNAZ BIVIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle