DOSSIERS / AMAR ALLOUCH
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Sole trader dossier

AMAR ALLOUCH

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-477714232 · 477714232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAR ALLOUCH
fr_inpi
477714232
fr_inpi
active
fr_inpi
2004-06-01
fr_inpi
5 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLEXA CALISTA BAIJOTdissolvedAmane AKBARALYdissolvedANDREA CARMEN FERNANDEZ BORDOSdissolvedAnissa AkbaralyactiveANMA CONSEILdissolvedANTONIA PORCHEDDUactiveASSOCIATION TANGO TITA MERELLOactiveCAROLINE RICHARDSONactiveCHARLINE BUDAdissolvedGLOBAL FRAME STUDIOactiveGSAASactiveKHALED MASTOURIactiveLA CHINGADAdissolvedMAURICE RICHARD RIVERAdissolvedMAYA CARRASCOactiveMICHEL YVES ROGER LUCIEN ECHILLEYdissolvedNACERA SAID KOUADRIdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100