DOSSIERS / ALLO FRESCA
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Company dossier

ALLO FRESCA

FRANCE · COMPANY · INCORPORATED 2000-08-04
KYBE ID: FR-432488229 · 432488229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLO FRESCA
fr_insee
432488229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-04
fr_insee
2018-10-10
fr_insee
2 RUE HENRI BARBUSSE, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASK LIMITEDdissolvedAZAZGAdissolvedBEN MAHMOUD KOTTIdissolvedBOUCHTA ABOU-KHADIJAdissolvedBRUNO SEUdissolvedCONSEIL CITOYEN JOLIOT-CURIE/LAMAZE/COSMONAUTESactiveC RENZIdissolvedFAOUZI CHOUABNIAdissolvedFARHAT BARBOUCHdissolvedJEAN BALLOTdissolvedKOLCHIKdissolvedLA GOULETTEdissolvedLA MAREEdissolvedLE FACTORYdissolvedLE FOURNIL DE BARBUSSEdissolvedLE GOUT DU PAINactiveMAHMOUD BEN SAID BARBOUCHactiveMEHDI BEN FADHELdissolvedMOHAMED AHMED AHMEDdissolvedMZFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CHERIF AHMEDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off