DOSSIERS / ALAIN ALLOUCHE
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Sole trader dossier

ALAIN ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-19
KYBE ID: FR-322269754 · 322269754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ALLOUCHE
fr_inpi
322269754
fr_inpi
dissolved
fr_inpi
1981-07-19
fr_inpi
1997-12-31
fr_inpi
24 RUE D'ALSACE-LORRAINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERAHMENE BOUZIDdissolvedALAIN VENESdissolvedALI BOUACHAdissolvedANGELE FRANCOISE ALFONSIdissolvedARIEL MARIE FLEISZBEINactiveBAKTON NAYA MAXIME NJUGUNAdissolvedCHRISTIAN FRANCOIS CHESNAISactiveFAVAactiveGREENEA CONSULTINGdissolvedJACKY DAN HENRY ATTIASdissolvedJEAN PAUL TORRESdissolvedJOELLE COHENdissolvedLARBI PASCAL GILBERT ZERROUKIdissolvedLEON MESSANdissolvedMARIA DO CARMO MARQUES CORREIAdissolvedMY TRAVEL HOUSEactiveNADIA BESSABISdissolvedNADIA SUZANNE NAULETdissolvedNADIR MOUHEBdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off