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Sole trader dossier

LEON ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-515165413 · 515165413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON ALLOUCHE

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Registration515165413

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Statusdissolved

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Incorporated2009-09-01

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Dissolved2012-09-30

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Registered address22 RUE ESQUIROL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALICE LOUVARDdissolved BOURGEOIS PIERRE DUBOIS ANNE MARIEactive CALI INDUSTRYactive CECILE MARIE LAURE BELLOTTIactive CHING YUNG CHUactive CONFEDRATION NATIONALE COMMERCE HORTICOLactive DIATTA ASSOCIATESdissolved EUGENE BIDOUZEdissolved FEDERATION FRANCAISE SCRABBLEactive FRANCOIS CLAUDE AUGUSTIN BLONDELdissolved GLADYS KAHNactive HELIA MAOUCHactive INVEST A.V.dissolved JEAN-LOUIS RAYMOND MULTONdissolved LIONEL PIERRE MARC AHTUNEdissolved LMNP INDIVISION DELGOULETactive LOUVARD 55 AVENUE D'ITALIEdissolved LOUVARD 8 RUE BAILLOUdissolved Maya Enora Inès Laffailleactive MICHEL AH-TUNEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off