DOSSIERS / ALLIANCE
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Company dossier

ALLIANCE

FRANCE · COMPANY · INCORPORATED 2013-11-02
KYBE ID: FR-798363628 · 798363628 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLIANCE
fr_insee
798363628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-02
fr_insee
2016-12-31
fr_insee
11 RUE DES ACACIAS, 40280 SAINT-PIERRE-DU-MONT
fr_insee
68.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off