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Sole trader dossier

MARC ALLOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-307959619 · 307959619 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC ALLOUCHE

fr_inpi

Registration307959619

fr_inpi

Statusdissolved

fr_inpi

Dissolved1986-11-30

fr_inpi

Registered address46 AV PAUL VALERY, 95200 SARCELLES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARC ALLOUCHEfr_inpi · 317894756 · dissolved MARC ALLOUCHEfr_inpi · 324124536 · dissolved

Companies at this address

28 total

ALAIN DRAYdissolved ANNA KISRAOUIdissolved ANTOINE KORdissolved ARMEL GOHOUROUdissolved CAROLE FELLOUSdissolved EL HASSANE ZIANIdissolved ERIC JOSEPH ALLOUCHEdissolved GEORGES ZEITOUNdissolved GISELE ZEITOUNdissolved Hussain IBRARactive JEAN BERSONdissolved KHADIJA LAANEBdissolved LAURENT MARDOCHEE SIMON NAKACHEdissolved MARIE JOELLE MARIE-JOELLE LOGOEdissolved MARIE MAUDE MAITREactive MARWAN ZBAIRIdissolved Naomi Ines Nkosi BANGUactive [ND]dissolved [ND]active PRIM HEUREdissolved

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-11-30Dissolved / struck off