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Sole trader dossier

GILLES JOSEH ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-385122304 · 385122304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES JOSEH ALLOUCHE

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Registration385122304

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Statusdissolved

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Incorporated1992-04-01

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Dissolved1995-02-28

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Registered address33 RUE EMILE ZOLA, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT PASCAL SANTOROdissolved BATEAU LOCOactive BRUNO MAGONNETdissolved CAROLINE BEYOUDdissolved CIE MAGMATICactive COPROP 33 R EMILE ZOLAactive FABRICE CLAUDEdissolved HASSEN REGUIGUEdissolved JACQUES FONTMORINdissolved JEANNE AYMARDdissolved LAURENT ESCANDERdissolved LUDOVIC ANTONIN CELLEdissolved MARYVONNE GILFRICHactive MGT IMAGEdissolved MICHELE RODRIGUEZdissolved MOHAMMED ZEBARdissolved [ND]dissolved [ND]active NOEMIE VALLETdissolved PHILIPPE MIMOUNIdissolved

+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

Insolvency timeline

1 events

1995-02-28Dissolved / struck off