DOSSIERS / ALFATH AUDIT
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Company dossier

ALFATH AUDIT

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-505101865 · 505101865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFATH AUDIT
fr_insee
505101865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-29
fr_insee
2013-04-15
fr_insee
28 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH EXPERTdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolvedCONSULTASAPdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off