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Sole trader dossier

JEAN YVES ADOLPHE JEAN YVES ALLOUCH

FRANCE · SOLE TRADER · INCORPORATED 2006-10-06
KYBE ID: FR-492233010 · 492233010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN YVES ADOLPHE JEAN YVES ALLOUCH

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Registration492233010

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Statusdissolved

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Incorporated2006-10-06

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Registered address122 RUE BRETEUIL, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAK HAMIDOUCHEactive ABLA MANNAIdissolved AMBRE NABETHdissolved BEUR FM SUDactive BRETEUIL VAUBAN GARAGES REP PAR IPFactive CARREMENT GOURMANDactive CLEMENT YANAdissolved DAVID WERNERTdissolved ELALIA MABLIdissolved ENTR GALE CONSTRUCTION LOGEMENTdissolved GAZIELLO SARKISSIANactive JEAN CONSTANTIN CONSTARATASdissolved JEROME SALOMON ADDAdissolved JOCELYNE VANKEMBERGdissolved LEONCE SAMUEL GUEUNOUNdissolved LES 3 MAISONS DE LA FORETdissolved MEHDI WEISactive [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100