DOSSIERS / ALPHANET
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Company dossier

ALPHANET

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-500688882 · 500688882 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALPHANET
fr_insee
500688882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-07
fr_insee
49 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
81.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDELAZIZ EL ASSAOUIdissolvedABDELHAMID ZELLOUFIdissolvedABDOOL YOUSSOUF YOUSOUF MAUDARBUXdissolvedAHMED REDHA AHMED BERRABEHdissolvedAissa FayedissolvedALASSANE SALLdissolvedAli El HadjamactiveANESS DAOUDdissolvedANTOINE PIVAdissolvedBASSAM EL SABBAGHdissolvedBE SMART & COactiveBLASUTTO ERMINIO ET GILLET CHRISTIANdissolvedBOUCHRA FAKROUNYdissolvedBTLdissolvedCARIL EMILCENTactiveCHRISTIAN GUILLEMINdissolvedCLEAN EXPRESSdissolvedCOLETTE ROLEEdissolvedCyr AVOCEactiveDaouda Annedissolved

+82 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ MAJJOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif