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Sole trader dossier

ANIS ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825009509 · 825009509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANIS ALLOUCHE

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Registration825009509

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Statusdissolved

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Incorporated2017-01-17

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Dissolved2021-05-09

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Registered address318 RTE DE GENAS, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN RABILLOUDactive ALI BOZdissolved AMARAdissolved ANISSA HAMDAOUIdissolved ATELLE TRANSPORTdissolved CELINE BOZdissolved CENNET TASKINdissolved GENGIZ YAZANELdissolved JEAN-PAUL PIRAZZIdissolved KONSULTINGdissolved MUAMMER TASKINdissolved MUSTAFA KIROMEROGLUdissolved NARIN KIROMEROGLUdissolved [ND]active [ND]dissolved [ND]active OZMAN BOZdissolved PATRICK DE BARROSdissolved RENE FANGEMANNactive RESURGENCE FORAGEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-09Dissolved / struck off