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Sole trader dossier

ROGER ALLARY

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-438263923 · 438263923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROGER ALLARY

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Registration438263923

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Statusdissolved

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Incorporated2001-04-01

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Registered address25 RUE PONCELET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AZURALdissolved CATHERIENE MARIE MADELEINE BESSIEREdissolved EXTERNATIVEdissolved FINPROP SCIdissolved GTI 16dissolved JT BATactive MAX IIdissolved [ND]active PAUL ERNOULTdissolved POP PONCELETdissolved ROUGE PONCELETactive SAIED HASSANIdissolved SARAH TOLEDANOdissolved SAS CHAMALYactive SAS MAXALYactive SCI AUBERVILLIERS DUBOISdissolved SCI LAUGIERdissolved SCI LEGRANDdissolved SCI PRONYdissolved SCI TM 26dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100