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Sole trader dossier

LOIC ANDRE ALLALI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-18
KYBE ID: FR-343914248 · 343914248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC ANDRE ALLALI

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Registration343914248

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Statusactive

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Incorporated1988-02-18

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Registered address21 AV LOUIS CAPPATTI, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRZEJ DULUKdissolved Carla Ményactive FABIEN BOITIEREactive FM MANAGEMENTactive FUNZYdissolved JASMdissolved JEROME VINCENT TEDESCOactive KYLIANdissolved LES COUDYSdissolved LUCIE MARIE MONIQUE LOITactive NAZZARENO DI MUZIOactive [ND]active [ND]active [ND]active Oriane Emilie Agnès Airaudidissolved SCHELLY CREDITdissolved SCI LOF 80dissolved SCI SAVINI'Sdissolved TAXI GILLESdissolved VIRGINIE CAILLAUDdissolved

+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