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Sole trader dossier

CLAUDE ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-17
KYBE ID: FR-420805483 · 420805483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE ALLOUCHE

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Registration420805483

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Statusactive

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Incorporated1998-09-17

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Registered address7 RTE DE BRIMBERNE, 44880 SAUTRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARMELLE YVONNE LE PORTactive BENOIT MICHEL MARCEL CAILLETdissolved BERNARD POULARDactive BOUTHIAUXdissolved CELINE YVETTE LOUISETTE CARADECdissolved CHRISTOPHE LE BECHENNECdissolved CHRISTOPHE LE MOINGdissolved cipriana nicolaeactive ERIC DELPHUEQUEactive FELIX KALIFA BURGEVINactive FREDERIC GARCIAdissolved GEORGES ROBERTdissolved GILDAS MARIE MAURICE MORISSEAUactive JACKY MARTZOLFFactive LE CORE FREDERICdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100