DOSSIERS / JULIE ALLOUCHE
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Sole trader dossier

JULIE ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-28
KYBE ID: FR-835053489 · 835053489 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIE ALLOUCHE
fr_inpi
835053489
fr_inpi
dissolved
fr_inpi
2018-01-28
fr_inpi
2018-10-03
fr_inpi
25 RUE TREBOIS, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
12NOLLETactiveAdlane MEHDI MEZOUARdissolvedAHMED HASSOUNIdissolvedARIK PONEYdissolvedCOPR 25 RUE DE TREBOIS 9230 0 LEVALLOIS PERRETactiveEnora BlanchetdissolvedHUGO MOREL D'ARLEUXactiveIA2P CONSULTINGdissolvedIlian HassounidissolvedINDIGO PEARLdissolvedJDSactiveJEROME JEAN VICTOR JOAILLEdissolvedKAMBERRAdissolvedMARKETING CONSULTANTS INTERNATdissolved[ND]activeNOHWEdissolvedPATRICK ALLOUCHEactivePIERRE POGGIdissolvedREFLEXION & ACTIONactiveREFLEXION FAITEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off