DOSSIERS / GEORGES ALLOUCHERY
← SearchExport PDF
Sole trader dossier

GEORGES ALLOUCHERY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303426274 · 303426274 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ALLOUCHERY
fr_inpi
303426274
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-12-31
fr_inpi
51500 ECUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFRED RONSIAUXactiveANDRE LEROYdissolvedANDRE MACQUARTactiveANDRE VAROQUIERdissolvedANTOINETTE MAILLARTdissolvedASSOC FONCIERE DE LA MONTAGNE D ECUEILdissolvedASSOCIATION FONCIERE D'ECUEILdissolvedBENOIT DEGUERNEactiveCOLETTE DELAHAYEactiveDANIEL ALLOUCHERYdissolvedDENIS BERNARD DANIEL BONETdissolvedDOMINIQUE LUCIEN MARIE LUCI BROCHETdissolvedEMMANUELLE BERNARDONactiveFRANCINE BONETactiveGABRIELLE VICTORINE LABASSEactiveGENEVIEVE LEMAIREactiveGERARD MAILLARTactiveHENRI BROCHETdissolvedHENRI DEGUERNEdissolvedHENRI LACOURTEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off