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Sole trader dossier

MARLENE ALLOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-304338254 · 304338254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARLENE ALLOUCHE

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Registration304338254

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Statusdissolved

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Dissolved1997-09-30

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Registered address6 AV SPINOZA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GUENNECdissolved EDISON CORPORATEdissolved FRANCOIS LEMAIREactive Imane ZOUGAGHactive LASSANA DIARRAactive MASQUE ET CONTRE MASQUE-MCMdissolved MEZIEN BENIDDIRdissolved MUTIULLAM KHANactive [ND]dissolved [ND]active PATRICK DAIREdissolved PIERRE BURCKELdissolved SANDRA DETOURBETactive SARISADOdissolved SOCIETE NOUVELLE ALAIN TUBES VISUELactive STEPHANE MARDOCHET TAHARdissolved TRUONG NGUYEN MINHdissolved Yanis Kettaneactive ZAIR AZNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off