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Company dossier

ALLIANCE NETWORK

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802974642 · 802974642 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALLIANCE NETWORK

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Registration802974642

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-06-19

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Registered address2 RUE ODETTE JASSE, CITE DE LA COSMETIQUE, 13015 MARSEILLE

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Industry70.22Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AAMdissolved AMBROISIE SERVICESactive BASELNIMMOdissolved BLVdissolved BROKERAGE SHIPPING MANAGEMENT AGENCYactive CAPIMOdissolved CAPSUDEV LABdissolved CINETIC & COdissolved CREATIV LABdissolved DAR BEIDA Idissolved DAR BEIDA IIdissolved D.F. IMMOBILIERdissolved DIRECT SOLARdissolved ENERSAMdissolved ESPRIT BEAUTY DISTRIBUTIONdissolved EXIMOdissolved FAR INVESTdissolved FLORIAN MIROSAdissolved FRANCE ENERGIE POSITIVEdissolved FRANCO MAGHREBINE DE NEGOCEdissolved

+27 more

People with significant control

1 people

Name	Role	From	Source
MAROUAN RAFIK	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-01-16Jugement d'ouverture de liquidation judiciaire

2017-07-12Jugement de clôture pour insuffisance d'actif