DOSSIERS / ALFA TRADING
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Company dossier

ALFA TRADING

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-440142776 · 440142776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALFA TRADING
fr_insee
440142776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-17
fr_insee
12 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
46.76Z
fr_insee
€71,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ABdissolvedA-SABIL FRANCEactiveASS DEVEL FORMA ORIENT COMMERCE INDUSTactiveASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactiveASSOCIATION SAVOIR ET PARTAGEactiveBARZILIGHT MOBILIERactiveBELIMMOdissolvedBINA BATIMENTactiveBK AUTOdissolvedBM DECORATIONdissolvedBM ISOL DECOdissolvedCAISSE DE CREDIT MUTUEL BAGNOLETactiveCHS ATRIUMdissolvedD & SdissolvedEDUCATION ENSEIGNEMENT FORMATION PERMANEactiveEMK TRANSITdissolvedEUROPEENNE DE TELEMATIQUEdissolvedF.L.S.dissolvedFREE MODE INTdissolvedGOLD SERVICESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM SOUAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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