DOSSIERS / MILIA ALLOUCHE
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Sole trader dossier

MILIA ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-14
KYBE ID: FR-309595577 · 309595577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MILIA ALLOUCHE
fr_inpi
309595577
fr_inpi
dissolved
fr_inpi
1987-12-14
fr_inpi
1988-07-20
fr_inpi
158 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AETOS AVOCATS AARPIdissolvedCENTRE ACCES VISION LES LILASactiveCOPR 158 RUE DE PARIS 93260 LES LILASactiveDANIEL NATAFactiveDIAGNOSTICdissolvedELLA DISTRIBUTIONdissolvedFARID N'HAOUAdissolvedHENRI LACOMBEdissolvedINDIVISION CHAN CS TL HPactiveINDIVISION CHAN HP HH SMactiveISA DES LILASactiveJEAN CLAUDE PELTIERdissolvedJULIETTE MATHILDE JUSTINE DORIERdissolvedKarim BergaouiactiveKIERAN NOEL JAMES JESSELactiveK. M. V TELECOMdissolvedLA COMPAGNIE DES TRAVAUXdissolvedLES LILAS SOLEILdissolvedLILAS 5dissolvedMAELLANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off