DOSSIERS / CLAUDE ALLOUCHE
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Sole trader dossier

CLAUDE ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-18
KYBE ID: FR-354001380 · 354001380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALLOUCHE
fr_inpi
354001380
fr_inpi
dissolved
fr_inpi
1989-10-18
fr_inpi
1991-07-29
fr_inpi
395 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME DIMENSIONdissolvedALESSANDRAdissolvedANDRE COUDERCdissolvedASS EXPLOITANTS CC QUAI DES MARQUES A 15activeASSOC EXPLOITANT CENTRE C+C FRANCONVILLEactiveBC FRANCONVILLEdissolvedBICH VAN HOANGdissolvedBLEU BLANC ROUGEdissolvedCATHERINE BOYERdissolvedCCBdissolvedCHUNSHENG LINdissolvedC.LE ROUXdissolvedCOURT CIRCUITdissolvedDCJ DIFFUSION ELECTRO MENAGERdissolvedDIABOLO KIDdissolvedDRAKDEKdissolvedERJI DECORSdissolvedESMdissolvedESPACE LIGNEFORMEdissolvedFLEUR DE PEAUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off