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Sole trader dossier

EVELYNE TAMAR ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-08
KYBE ID: FR-318627346 · 318627346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVELYNE TAMAR ALLOUCHE

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Registration318627346

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Statusdissolved

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Incorporated1993-04-08

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Registered address14 RUE DU PONT NEUF, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESCO EXPERTISE COMPTABLE ET CONSEILactive AIDE INTER ENTREPRISESdissolved ALERCE FRANCEdissolved ALEXANDRE DANIEL PIERRE TAPINactive AMANE SARLdissolved ANCA ILEANA LUCACIUactive ANERPRO FRANCEactive ARITEX ATLANTICactive AUTOLUBE ORIONdissolved BEYOND INVESTMENTSdissolved BIMBA & LOLA SARLdissolved BLACK SIXTEEN SARLdissolved BOOMERANG COMMUNICATIONactive BPI OUTDOORS FRANCEdissolved BRUNO JACQUES EMILE LIVORYdissolved BY DEMES FRANCEdissolved CAMILLE SAINT ALAUDYdissolved C.A.R.S.dissolved CCT GROUPEactive CHAMP DE MARS DE FRAZEdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100