DOSSIERS / BOUALAM ALLOUCHE
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Sole trader dossier

BOUALAM ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-29
KYBE ID: FR-832038830 · 832038830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUALAM ALLOUCHE
fr_inpi
832038830
fr_inpi
dissolved
fr_inpi
2017-09-29
fr_inpi
2023-12-31
fr_inpi
5 RUE CAVENDISH, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTURO PRECIADO RODRIGUEZdissolvedBEE CONSULTING SANTEdissolvedGILBERT FONTENOYactiveLISA MIMOUNdissolvedLUCIE DE CLERCKactiveLUMIERE A ZAATARIactiveLUX & CIEactiveMAUD AMELIE LAMBARDactive[ND]active[ND]activePATRICE MICHELdissolvedPATRICIA TAVARES MOREIRAdissolvedPIERRE MEYER CEDDAHAactiveRENE HACCOUNdissolvedSCI LISAdissolvedSCI RAPHAELdissolvedSCI RUE CAVENDISHdissolvedSIMON MEIMOUNdissolvedSOCIETE CIVILE IMMOBILIERE LA MAISON DE VILLARDdissolvedSYNDICAT DE COPROPRIETE CAVENDISHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off