DOSSIERS / ALMA TRADING
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Company dossier

ALMA TRADING

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984487595 · 984487595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMA TRADING
fr_insee
984487595
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-22
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21 AV de l'Europe, 68000 Colmar
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

64 CAFEactiveADIL YILDIZdissolvedAD'PHONEactiveADRIENNE FANTIdissolvedAFIMMOBdissolvedALBERT PAYRARDdissolvedALLIOUI & FILSdissolvedAL MADINA SUPER MARKETactiveANNIE TSCHIEMBERdissolvedBAHAR YILDIZdissolvedBARBER EUROPEactiveBAR CAFE EUROPEdissolvedBOUCHERIE HALL VIANDES MARRAKECHdissolvedCHRISTIAN WEBERdissolvedCLAUDINE IOOSSdissolvedCLAUDINE RIOTTEdissolvedCLEANING COMPANY SERVICEdissolvedCOLMAR RESTAURATIONdissolvedDALHIA COMMUNICATIONSdissolvedDILARA CAFEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
Khalid TAYABPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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