DOSSIERS / ALPHA SUN SYSTEMES
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Company dossier

ALPHA SUN SYSTEMES

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-521640730 · 521640730 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ALPHA SUN SYSTEMES
fr_insee
521640730
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-01
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
46.73B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALPA ET ASSOCIESdissolvedAMGTdissolvedARNA-EXPERTISESdissolvedASPALIAdissolvedAXIOS AVOCATSdissolvedBATIMENT DEMOLITION CONSTRUCTIONactiveB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedDREAM CAR 59dissolvedENGINEERING BUILDINGdissolvedFRANCE INDIA TRADEdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-16

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