DOSSIERS / ALFABARA
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Company dossier

ALFABARA

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789501178 · 789501178 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ALFABARA
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789501178
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dissolved
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Limited liability company (SARL)
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2012-11-23
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2022-04-29
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RUE NICOLAS DENYS DE FRONSAC, 17000 LA ROCHELLE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED RAISSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off