DOSSIERS / A.L.I TRANSFERS & CARS
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Company dossier

A.L.I TRANSFERS & CARS

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949904734 · 949904734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.L.I TRANSFERS & CARS
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949904734
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-20
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2024-12-31
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16 AV du Ponant, 92390 Villeneuve-la-Garenne
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali BOULHCENAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off