DOSSIERS / BEATRICE ALLALI
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Sole trader dossier

BEATRICE ALLALI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-334232840 · 334232840 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE ALLALI
fr_inpi
334232840
fr_inpi
dissolved
fr_inpi
1988-04-28
fr_inpi
1988-11-01
fr_inpi
32 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKAMEL TELMATdissolvedABDOULAYE CAMARAdissolvedAHMED KASMIdissolvedBillal Bouabdellah ABDOUactiveCHALOM RICHARD COHENdissolvedCHARLES ERNEST JOSEPH PEPINdissolvedCISSE CAMARAactiveFATIMA BELQASMIdissolvedHASSAN ATTIAdissolvedHAYA ATTUILdissolvedIRENE LEONINE LEONTINE COCULdissolvedJACQUES GOURLOTdissolvedJUDICAEL FELICITEactivekarim BendellaactiveLANOUAR DRINEdissolvedMOHAMED KASMIdissolvedMOHAMMED-AMINE DIDAdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off