DOSSIERS / BRAHIM LALLOUCHE
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Sole trader dossier

BRAHIM LALLOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-341026292 · 341026292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM LALLOUCHE
fr_inpi
341026292
fr_inpi
dissolved
fr_inpi
1989-11-29
fr_inpi
87 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AOMAR HAMOUMdissolvedBELAID SAMERdissolvedCHANEZ COIFFUREactiveCHEZ MAHERdissolvedDOMICAdissolvedDOMINIQUE SAVELLIactiveEMILIE CHEMLAactiveEwanna AballéaactiveFADELA HASSAMdissolvedGUILLAUME LENFANTactiveJEAN-PHILIPPE ADOLPHE MINARTdissolvedKUO LANG WANGdissolvedLA COMPAGNIE DE LA DERNIERE FINactiveLOIC LAUZISactiveLOUIS MORLAYE TOUREactiveLUIGI VENUTIdissolvedMURIEL ESTHER JACQUELINE MAROUANIdissolved[ND]activeSCI MEDICABdissolvedSCI QUAI DE L'YSER 1dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off