DOSSIERS / ALFARAH
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Company dossier

ALFARAH

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889268256 · 889268256 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFARAH
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889268256
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dissolved
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Limited liability company (SARL)
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2020-09-24
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283 RUE ANTOINE BECQUEREL, 40280 SAINT-PIERRE-DU-MONT
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81.30Z
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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
ALI OUALLAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100