DOSSIERS / AHCENE ALLAOUI
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Sole trader dossier

AHCENE ALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-08
KYBE ID: FR-802058784 · 802058784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHCENE ALLAOUI
fr_inpi
802058784
fr_inpi
dissolved
fr_inpi
2014-05-08
fr_inpi
2016-05-04
fr_inpi
189 RUE DE FONTENAY, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRU ZAMBITCHIdissolvedAMBULANCES JARRYdissolvedASSOCIATION TERRA-NOVAactiveBERNARD HUNTZINGERdissolvedBETTY HALIMIdissolvedBOGDAN KHILKEVYCHdissolvedBRICE MORLATactiveCLAUDE EL KHALdissolvedDANIEL HALIMIdissolvedFABIO LOMBARDIdissolvedGROUPEMENT INTERVENTION SERVICES GISdissolvedGUY HALIMIdissolvedJEAN ANGE JEROME JEAN ANGE JEROME TOHOURIdissolvedLE MINHOdissolvedLOGIBELdissolvedludmila evstratiactiveMICHEL HALIMIdissolvedMIHAIL ZAMBITCHIdissolvedMOURAD NAIT SAADAdissolvedNATHALIE GRANETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off