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Sole trader dossier

CHANTAL ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-23
KYBE ID: FR-320629777 · 320629777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL ALLOUCHE

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Registration320629777

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Statusactive

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Incorporated1990-05-23

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Registered address6 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AETHER ENERGYactive AICHA TEGGARdissolved ALI CHEBLIdissolved ASMANE BOUZEGZIdissolved ASS CLUB DU 3EME AGE DU 10EME ARRTactive BLOOMDIDOactive CHEBLI ET BOUZEGZIactive EMMAactive JAN ZNOSKOactive JUBISAactive MAHFOUD DJADOUNdissolved MARIE CLAUDE BREGEGEREdissolved [ND]active ORISSAactive ROBIN KINGactive RODERICK CUNNINGHAMactive SARL PRIYA DARSHANdissolved SCI CHEN ET HANactive SYND.COPR. 6 RUE DE LANCRY 75010 PARIS Ractive UNISdissolved

+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