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Sole trader dossier

ANNAELLE LALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-03
KYBE ID: FR-797678406 · 797678406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNAELLE LALLOUCHE

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Registration797678406

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Statusactive

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Incorporated2013-07-03

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Registered address2 RUE JACQUES DUCLOS, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKIM AKANNIdissolved ASSOCIATION FRANCAISE DE RECUPERATIONactive BAKARY SOWactive CHEN TRANSPORTdissolved DIAKHA BADINGNAactive DS CARSactive FLY AUTOactive HOUCINE ZIGHEMdissolved JENNAH CATSactive JOELLE PILONdissolved MAMADOU TOUREdissolved MAMADY SOUKOUNAdissolved MICHEL CHARLES PHILIPPE COMBEdissolved MICHEL ROUQUETTEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100