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Sole trader dossier

LOUIS LUCIEN CAMILLE ALLIOT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318081809 · 318081809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS LUCIEN CAMILLE ALLIOT

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Registration318081809

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Statusactive

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Incorporated1980-01-01

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Registered address81 GALERIE DES DAMIERS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDOL MOEIN QADRIactive ACTIV CAPITALdissolved ACTIV CAPITAL GROUPdissolved ALIREZA SHAGHAGHI ZARGHAMIactive ANDRE TEISSIER DU CROSdissolved ARTBATdissolved AYALAdissolved BADRIA BAITdissolved BOOTYJEANSdissolved CLAUDE KHAMOUS ZARROUKdissolved CREATION DE LA PAIXdissolved DIDIER MAURICE PIERRE CORSONdissolved DYLAN AL DILEMIdissolved ELYNE SEMAANdissolved FARID CHENNOUFIdissolved GARAGE PCMTactive GISELA CROSSLEY ZELSdissolved INDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolved JEAN-MARIE VAN OVERSTRAETENdissolved J.K IMMOBILIERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100