DOSSIERS / ALDA TRADE-EXPORT
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Company dossier

ALDA TRADE-EXPORT

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-950874172 · 950874172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDA TRADE-EXPORT
fr_insee
950874172
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-31
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25 BD de la Republique, 59100 Roubaix
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46.19B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AA VTCdissolvedA.B.N MANAGEMENTdissolvedADRIANBATdissolvedAK AUTOSdissolvedALERTE SECURITEdissolvedAM SERVICESdissolvedART ET FONDATIONdissolvedAUTO-LUX SASUdissolvedBATI CLEANdissolvedBC CONSULTdissolvedB LOTMARQUESdissolvedBMC FOODactiveCADIXXdissolvedCHRISTOPHE BREZAKdissolvedC.M.TdissolvedC.N.M ENGINEERINGdissolvedD.E TRADINGactiveDION CONCEPTdissolvedELECTRO LABBOUNdissolvedEURALILLE AUTOMOBILESdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
Choukri BELFAQUIHPrésident du conseil d'administration—France registry
DAVID ALMONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100