DOSSIERS / ALSACE TRADING SARL
← SearchExport PDF
Company dossier

ALSACE TRADING SARL

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442681722 · 442681722 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSACE TRADING SARL
fr_insee
442681722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-29
fr_insee
9 AV D ITALIE, 68110 ILLZACH
fr_insee
45.11Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

2SBC PEINTUREdissolved68 EVENT'SactiveABDELHAK SABILEactiveACADEMY FORM & MOIdissolvedA.C.E ALSACE - AMENAGEMENT CREATION EXTERIEUR ALSACEdissolvedACK ARTISANATactiveAD CONSTRUCTIONactiveADELactiveADEL MIMOUNIdissolvedADJOAVI & DENAKPOactiveAG HOLDINGactiveAITECdissolvedALDEXIAdissolvedALIZE ALSACEdissolvedALL4HOME MULHOUSE SUDdissolvedALLIANCE AACTdissolvedALPER GELESdissolvedALSACE DISTRIdissolvedALSACE ENERGIES INDUSTRIE & TERTIAIREdissolvedALSACE SOCIETE EXPLOITATION ENERGIEdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
ANDRE PIASECKIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif