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Sole trader dossier

JEAN-CHARLES ALLAIS

FRANCE · SOLE TRADER · INCORPORATED 1997-02-28
KYBE ID: FR-410964555 · 410964555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES ALLAIS

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Registration410964555

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Statusactive

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Incorporated1997-02-28

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Registered address16 BD JEAN JAURES, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTIKAdissolved AUGUSTE MICELIdissolved CENTER QUARTZ 2000dissolved CLOTILDE GIMONDactive CYRIL SLIMANIactive ESTRELLA ULIAQUEactive FARIDA DJELASSIdissolved IRENE LOCATELLIdissolved JEREMIE COSMAOdissolved MAIA BEYROUTIactive MANON DESSEactive MARIA NOBILEdissolved Maxime Arnaud Pascal ARMENGAUDactive MEDI'S FOOD 1dissolved [ND]dissolved [ND]dissolved PATRICIA PEDEMONTEdissolved PATRICK ANTOINE MACANDAactive SABRINE MAUD HEDIARTactive SARL GCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100