DOSSIERS / ALPHA TRADING
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Company dossier

ALPHA TRADING

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-502570468 · 502570468 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALPHA TRADING
fr_insee
502570468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-11
fr_insee
36 RUE PAUL CEZANNE, LE TRIDENT, 68200 MULHOUSE
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Companies at this address

79 total

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

24B FONDERIEactive3DPRINTSTOCKdissolvedADH INVESTISSEMENTdissolvedATOMEdissolvedAURICA STROESCUactiveBAPTISTE DAVID JEAN BELZUNGactiveBIM-KdissolvedB S 2 CdissolvedC3AdissolvedC...ATTITUDEdissolvedCDSdissolvedCHLOE MARIE MONIQUE MURAactiveCHRISTIAN LEIBERactiveCKDdissolvedCKD ENERGIES & SERVICESdissolvedCKGPdissolvedCONTROL AdissolvedDELPHINE MOROSINOTTOdissolvedDYMAdissolvedEHWdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE DA COLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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