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Company dossier

ALFI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-522961317 · 522961317 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameALFI TRANSPORT

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Registration522961317

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-07-01

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Registered address21 RUE DOUDEAUVILLE, 75018 PARIS

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGRO FOOD DISTRIBUTIONactive ALL GREEN SERVICESdissolved ALLIANCE RESEAUX TELECOMdissolved AMOUR DE PIN UPdissolved ANDRE MUBARACKdissolved ANGELINE LASSAGAactive ASSOCENTREPROJETactive ASSOCIATION LE CYCLOPE PHOTOGRAPHIEactive BARDADI DISTRIBUTIONactive BEHROOZ HAWASHEMdissolved BRANJAY CLASSY DRIVEdissolved CANAAN-CODE 243dissolved CANELLE PRODUCTIONSactive CAP DECORATIONdissolved CHAMI DISTRIBUTIONactive Charles Le Maroisactive CHRISTINA CELESTE MARIE RECOULESdissolved DEPANN'PLUSdissolved DH BATactive DIAGCONSULTINGdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 107 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-29

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-01-29Jugement d'ouverture de liquidation judiciaire

2014-06-26Jugement de clôture pour insuffisance d'actif