DOSSIERS / ALLIANZA FRANCE
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Company dossier

ALLIANZA FRANCE

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793644170 · 793644170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANZA FRANCE
fr_insee
793644170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-14
fr_insee
2019-07-23
fr_insee
26 RUE DE LA CHAPELLE, 75018 PARIS 18
fr_insee
43.34Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ABAKdissolvedABF IMMOBILIERdissolvedABIdissolvedACL CONSTRUCTIONdissolvedACMdissolvedAD FORMALITESdissolvedAFRIC WAXdissolvedAGB SERVICESdissolvedAGENCEMENT DECORATION INTERIEURactiveAGENCEMENT DU BATIMENT DE FRANCEdissolvedAILITEdissolvedALC CONSTRUCTIONactiveALF@TELdissolvedALLIANCE CONCEPTdissolvedALL IN ONEdissolvedAMIRAdissolvedAMSdissolvedANYCONTdissolvedAPI BATIMENTdissolvedARC EN CIELactive

+252 more

People with significant control

1 people
NameRoleFromSource
CHEEMA TasawarAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off