DOSSIERS / JULIA NINA LEA ALLALI
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Sole trader dossier

JULIA NINA LEA ALLALI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-522994474 · 522994474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIA NINA LEA ALLALI
fr_inpi
522994474
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
26 ALL GEORGES RECIPON, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM METTOUDIactiveALIETTE MAITHEE FARAUDdissolvedARIK BERKOVITSdissolvedFRANK LEONARDdissolvedFREDERIC HUGUES ROBERT HUETTEdissolvedJACQUES BERKOVITSactiveJADE LEONARDO MATEO FENUactiveKHAMOUS PATRICK ALLALIdissolvedLORE RACHEL AURELE HAYOUNdissolved[ND]active[ND]active[ND]activeNicolas LeblancactiveNOGAdissolvedPATRICK ROBERT FORTINdissolvedRUBEN ABOUZDIDdissolvedSCI RISactiveSOCIETE CIVILE IMMOBILIERE DAMYdissolvedSOPHIE AMRAMdissolvedSPARKLINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100