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Sole trader dossier

IVAN ALLALI

FRANCE · SOLE TRADER · INCORPORATED 1972-08-01
KYBE ID: FR-415316553 · 415316553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIVAN ALLALI

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Registration415316553

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Statusdissolved

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Incorporated1972-08-01

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Dissolved2010-03-13

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Registered address32 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARLETTE LERISSELdissolved BILLEL CHENNITdissolved BLANDINE GRASdissolved BRIAN PHILLIPSONactive CHRISTINE MARIE CECILE FORESTactive CLAUDE RATONEdissolved CONSEIL/AUDIT/SOCIALdissolved DANIELE ROQUETdissolved D LEMERCIERdissolved FINANCAdissolved F-LABELdissolved JACQUES LOUIS MONTAGNEdissolved LE GRAND BLEUdissolved LES LIBELLULESdissolved LILIANE ROQUETactive MARIE-LORRAINE PAULINE HAYONdissolved MARION CATHERINE ROBINactive MOUSSETAPHA BELOUCIFactive [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-13Dissolved / struck off