DOSSIERS / DES DOCTEURS VERSCHUEREN ALONSO EL HAJJ BOUALLOUCHE
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Company dossier

DES DOCTEURS VERSCHUEREN ALONSO EL HAJJ BOUALLOUCHE

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-802013722 · 802013722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
DES DOCTEURS VERSCHUEREN ALONSO EL HAJJ BOUALLOUCHE
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802013722
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dissolved
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Civil company
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2014-04-29
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2020-07-16
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54 BD ARISTIDE BRIAND, LA CLINIQUE DES FONTAINES, 77000 MELUN
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66.19A
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MYSNAShared officer / director · 2 share thisSELARL ENRIQUE ALONSOShared officer / director · 3 share thisTONYCARDIOShared officer / director · 3 share thisBRANDS MANAGEMENT CONSULTING S.R.L.Shared officer / director · 6 share thisLP DESIGN & DECORATION S.R.L.Shared officer / director · 6 share thisFENICIAN BUILDING CONSTRUCT SRLShared officer / director · 6 share thisBUSINESS CONSTRUCTION JABSERV S.R.L.Shared officer / director · 6 share thisNOURRA FOOD S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
YOUSSEF EL HAJJAdministrateur—France registry
ERIC PAUL REMI NICOLLETMembre du directoire—France registry
PHILIPPE MARIE VERSCHUERENMembre du directoire—France registry
SID-ALI NABIL BOUALLOUCHEMembre du directoire—France registry
ENRIQUE LUIS ALONSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off