DOSSIERS / ALFABOT TECHNOLOGY SARL
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Company dossier

ALFABOT TECHNOLOGY SARL

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901586131 · 901586131 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALFABOT TECHNOLOGY SARL
fr_insee
901586131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-19
fr_insee
2023-06-05
fr_insee
48 RUE SARRETTE, 75014 PARIS 14
fr_insee
47.91B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

2 GO CONSEILdissolved2LEXPRESSactive4MEDIASdissolvedADAM VTCdissolvedAGATE DISTRIBUTIONdissolvedA.M.SdissolvedARC EN CIELdissolvedA.S.E.dissolvedATELIER FERRERactiveATM DECORATIONdissolvedAVINGARDEdissolvedAZI BATdissolvedAZIE BATdissolvedBATETAMdissolvedBAT GRAPHIQUEdissolvedBENX GRAPHICdissolvedBERNARD DESANGE COMMUNICATIONdissolvedBESSIN CONSTRUCTIONSactiveBLOGGINBOXdissolvedBOKASTOREdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
HUI ZhangPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Politically exposed person (PEP)

HUI Zhang (officer) matches PEP Zhang Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off