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Sole trader dossier

MAKINE ALLALOU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820702520 · 820702520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKINE ALLALOU

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Registration820702520

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Statusactive

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Incorporated2016-05-02

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Registered address8 RUE LEON FRAPIE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA BOUSDIRAactive ASSITA ILBOUDOactive CHEIKH DRAMEactive DIDIER RENE FIEFdissolved DRIVE CHIHARAdissolved HADI EL SADAWYactive HAMZA RAHLIdissolved HUSEYIN KAYAOGLUactive LEA MARINE GUILLOTGUILLOTactive MAMADOU DIARRAdissolved MASSIRIN DRAMEdissolved MOUSSA DIALLOdissolved NACER OUAKLIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUSMANE DIALLOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100