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Sole trader dossier

MONIQUE ALLOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-785756164 · 785756164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ALLOUCHE

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Registration785756164

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Statusdissolved

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Dissolved1985-06-24

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Registered address4 VLA MARCES, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVISIOdissolved CAROLINE REBECCA BOZOUactive CBHdissolved CREATIONS LUBARDAdissolved DB FINANCEdissolved JG CONSEILdissolved JH IMMOdissolved KADOCHEdissolved LE BOURGET 10dissolved MARGUERITE URBANdissolved MJH DISTRIBUTIONdissolved M.J.TRAITEURdissolved [ND]active ODETTE PEREZdissolved PAPILIdissolved PATRICK ZELTERdissolved ROGER MULLENBACHdissolved SBJ PHARMAdissolved SCI FAMIGLIAdissolved SCI MARCESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-24Dissolved / struck off