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Sole trader dossier

ANDRE ALLALI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311817423 · 311817423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE ALLALI

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Registration311817423

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Statusactive

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Incorporated1900-01-01

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Registered address12 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2M CONSULTINGdissolved Aden Benchaaactive AICHA BERANIdissolved ANDRE FAUREactive AUREA SORORIAactive DUMAdissolved F-12dissolved FLORENCE BEBONdissolved LE CRISTALdissolved LMRactive LYDIA RAHOLISOAactive MARCEL JANVIERactive NATHALIE LAURENCE CLAIRE MARIE GARIELdissolved [ND]active [ND]dissolved [ND]active PIERRE MARIE JULIEN PIERRE MARIE ROBBESdissolved SABINE LICHAactive SCI MARNIdissolved SCI N&A INVESTMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100