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Sole trader dossier

ALLOUA BALI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-06
KYBE ID: FR-353384811 · 353384811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALLOUA BALI

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Registration353384811

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Statusactive

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Incorporated1990-02-06

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Registered address12 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADERITO SOARESdissolved AHMED BOUKABOUSactive ALIX BENEDICTE VERONIQUE HAUGUELdissolved ANTOINE CALMELdissolved ANTOINE CECIL AGOSTINIdissolved CECILE MARINE ELODIE PLANCHONdissolved CHABA PHRAIactive CHRISTIANE LAMOUSSIEREactive CLAUDE LAVEZZIdissolved COMPAGNIE DU SAMOVARactive COPR 12 RUE DE L'AMIRALactive DIEGO LEMOS DE RESENDEactive FAWZYA AHMEDactive H-REIdissolved IVYdissolved JEEVESdissolved Jenny Angelina JOHANSSON MARICactive [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100