DOSSIERS / RAOUF ALLAOUI
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Sole trader dossier

RAOUF ALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-04
KYBE ID: FR-422275586 · 422275586 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAOUF ALLAOUI
fr_inpi
422275586
fr_inpi
dissolved
fr_inpi
1999-02-04
fr_inpi
1999-03-15
fr_inpi
VONGY, 74200 THONON LES BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABAM FRANCE MOREPIN-TBIdissolvedA FAVRE-FELIXdissolvedAMICALE DES ECOLES PUBLIQUES DE VONGYactiveANDRE DEVILLEdissolvedBLANC BOISSONS SARLdissolvedCAFE DU COMMERCEdissolvedCHARLES GASTON ERBAdissolvedCHRISTIANE MOREL-CHEVILLETdissolvedCHRISTIAN LOUIS JACQUETdissolvedCULISAVOIESdissolvedENTREPRISE CHATAGNATdissolvedERDATAdissolvedETABLISSEMENTS GARDINER ET GULLANDdissolvedEUGENE DIEMUNCHdissolvedGABRIEL DEMIAUXdissolvedHORTENSE ROCCAdissolvedINDIVISION JACQUETdissolvedINDIVISION VANIER NICOLE ET HENRIdissolvedJEANNINE GRIMAUXdissolvedJEAN VARLONGAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off