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Sole trader dossier

ANDRE ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394322820 · 394322820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ALLOUCHE

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Registration394322820

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Statusdissolved

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Incorporated1994-03-01

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Dissolved1996-11-30

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Registered address21 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AB 71active ALI LAMRANIdissolved ANDREA NOBRE DE ALMEIDAactive AUBERGE DES CELTESdissolved CABINET WOOGdissolved CARMEN ARBEZactive ENERGIE ENVIRON EXPERTISE CONSEILdissolved EUTHENIA DIGITALactive FR PIVAUDRANactive GAEL FERNANDESactive JOSETTE BODNERdissolved julien aubijouxactive KEY SEVEN SARLdissolved MARIE-CLAUDE SIMONE ANDREE LAFRASSEdissolved NASSER BEN DAOIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-11-30Dissolved / struck off