DOSSIERS / ALINA TRADE
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Company dossier

ALINA TRADE

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898051800 · 898051800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALINA TRADE
fr_insee
898051800
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-09
fr_insee
2022-12-07
fr_insee
2 ALL DU STADE, 94240 L'HAY-LES-ROSES
fr_insee
47.91B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKARIM BAANTARdissolvedABDELKARIM ZIANEdissolvedABDELLAALI SETTOURIdissolvedAGUSTINO NGASAactiveALAA AL HAIKdissolvedBAHATIactiveBOUDGEMA BOUDJEMA SAMIR KHALFIdissolvedBS DRIVERactiveBZ BUSINESSactiveCélina OUARAZactiveCHRISTIAN MARIUS NGUIEPE SEGNOUactiveDJIHAD KHALFIactiveEDDY JACQUES LEROIdissolvedELISA FERLISHA AZOOdissolvedJESSICA NDEMBO MAMBENDAdissolvedKOLOSSALactiveLINA GESTIONdissolvedMANSOUR DJAEactiveMESSAN DANIEL SEGLAdissolvedMODERNISATION - BATIMENTS - CHAFFARdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
AMINA CHAOUIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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

Insolvency timeline

1 events
Dissolved / struck off