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Company dossier

ALFA

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-512516667 · 512516667 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALFA

fr_insee

Registration512516667

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-10

fr_insee

Registered address52 RUE DES PETITES ECURIES, 75010 PARIS 10

fr_insee

Industry46.24Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ABANSactive ABK GROUPE DISTRIBUTIONactive ACBactive A.G.D.E.active AHAD ENTREPRISEactive AISANCEactive AKABUS EURLdissolved AKKOYactive AKOVAdissolved AK'Sdissolved AMBactive AMIactive ANTONIA KARIOFILISdissolved ASKdissolved ASSALAMdissolved A VENUS SARLdissolved AYKALdissolved AYTEXdissolved AZADactive AZAD DIFFUSIONdissolved

+139 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 159 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2015-06-18Autre jugement prononçant

2016-01-28Jugement de clôture pour insuffisance d'actif