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Sole trader dossier

DOUNIAZED ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833260532 · 833260532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOUNIAZED ALLOUCHE

fr_inpi

Registration833260532

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-13

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Dissolved2023-11-22

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Registered address2 CHE DU MONT PILAT, 69120 VAULX EN VELIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAMID MESSAOUDENEdissolved ABDELMOUMEN BENMANSOURactive ABDELYOYHAB SAOUDIdissolved BEN AMAR MEZARAIdissolved Blanchard Mibatu bunguactive ECO NET GROUP PROPRETEdissolved JEREMIE CLAUDE CHRISTIAN TREVYdissolved MARIAMA BAHdissolved MAROUANE ACHOURIdissolved NABIH ATOUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ORCHIDEEdissolved OUSMAN CEESAYdissolved REDOUAN NANIdissolved ROSALIA IZQUIERDOdissolved TUNCAY UNALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-11-22Dissolved / struck off