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Company dossier

ALPHA KIOSK

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500062807 · 500062807 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALPHA KIOSK

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Registration500062807

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-10-01

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Registered address10 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS

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Industry47.62Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHIM RAHMANIdissolved ALBAN SHAQdissolved Ammar ATMANIactive ANDREI GAUDINactive AR HOLDINGdissolved ARIE MENCHEN SHALOM ATTIAdissolved BRAHIM MOUADDINEdissolved Cherine Perla ATMANIactive CHRISTINE VERHEYDENdissolved CLAIRE JEANNE DORINdissolved CLAUDINE DENIZOTactive CREMAZY IMMOBILIERdissolved CZESLAWA WELKIERdissolved DANIEL BRUNEELdissolved DANIEL HENRI GENDISdissolved DAVID MINSEROUXactive Drissa KANEactive Elias Hajjiactive ERICKA AUDREY JEAN-PHILIPPEactive Feriel NAOUELactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-08-08Jugement de clôture pour insuffisance d'actif