DOSSIERS / ALLISON CHARLOTTE AHL
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Sole trader dossier

ALLISON CHARLOTTE AHL

FRANCE · SOLE TRADER · INCORPORATED 2017-10-27
KYBE ID: FR-833081003 · 833081003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLISON CHARLOTTE AHL
fr_inpi
833081003
fr_inpi
active
fr_inpi
2017-10-27
fr_inpi
45 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEGAINEdissolvedBABYCHOU SERVICES PARIS 17activeCDR CONSULTINGactiveCHRISTOPHE HELINdissolvedCLEMENT LE MENdissolvedCoumba DiallodissolvedDANIEL MODESTEdissolvedESTHER GOLDSZMIDTdissolvedFANGLIN ALIS LU ALIS LOdissolvedGREGORY HENRI SEBASTIEN BACKdissolvedI.M.G FILMSdissolvedJULIE LOLA BILLIE TARDIEUdissolvedKHALISSA MEDDAHdissolvedLMNP POUCHETactiveLYDIE SOUMAYA MEJAATdissolvedMARGUERITE BANNWARTHdissolvedMICKAEL ALMEIDAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100