KYBE — See who's really behind any company

Company dossier

ALLIANCE TRADING

FRANCE · COMPANY · INCORPORATED 1999-07-09
KYBE ID: FR-423682384 · 423682384 · 2 sources

RISK SCORE56HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE TRADING

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Registration423682384

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1999-07-09

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Dissolved2021-03-11

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Registered address51 RUE DE PONTHIEU, 75008 PARIS 8

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Industry46.21Z

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Share capital€175,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGREEMENTactive CINEVENTUREdissolved CINEVENTURE DEVELOPPEMENTdissolved DAREAUdissolved DIDEROTdissolved H2Mdissolved ILEONAdissolved IMMOBLEUEdissolved KERTELCOMdissolved KHAdissolved KLEBER LEVALLOISdissolved PHD CONSULTANTSdissolved PHD INTERACTIFdissolved SCI DUPLEX DE LA JATTEdissolved SCI SAROdissolved S.K. BATIMENTdissolved STE DEVELOPPEMENT ET INVESTISSEMENTdissolved TIC TAC STUDIOdissolved TRUFFAULT-LEGENDRE SCIdissolved

People with significant control

1 people

Name	Role	From	Source
REDOUANE CHERRAK	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE TRADING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Clustered address

Composite risk score56/100

Insolvency timeline

1 events

2021-03-11Dissolved / struck off