DOSSIERS / ALFATEX
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Company dossier

ALFATEX

FRANCE · COMPANY · INCORPORATED 1997-12-10
KYBE ID: FR-414733469 · 414733469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALFATEX
fr_insee
414733469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-10
fr_insee
2019-07-08
fr_insee
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2ZactiveA.B. MOTORSdissolvedA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedAL SUPPLIESactiveANDREW JAMES CLARKEactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedARK & E & PARTNERSactiveASONEdissolvedATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactiveBALHAWAN IMMOBILIERdissolved

+160 more

People with significant control

2 people
NameRoleFromSource
FRASER KEITH CAMERONPrésident—France registry
KLAAS JAN STOLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off