DOSSIERS / KEVIN ALLALI
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Sole trader dossier

KEVIN ALLALI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-839216942 · 839216942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN ALLALI
fr_inpi
839216942
fr_inpi
active
fr_inpi
2018-04-11
fr_inpi
47 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PIERRE RAYMOND AIMEDIEUdissolvedASSOCIATION BOULEBIB PETANQUEdissolvedBB UNIKdissolvedCHEVALINE DES ECOLESdissolvedDOMINIK PRZYWARAactiveDOMINIK RENOVATIONdissolvedE.M.S 26dissolvedEURL SC VIDEOactiveFABRICE CHERIF DIDIER COSTARDactiveGABRIELLE LEBRATdissolvedJOELLE EMMA MERLINactiveJOSEPHINE CHARLOTTE RUSTICOdissolvedLIBRAIRIE DE L AVENUEdissolvedMALICEdissolvedMarion LACOSTE COURTELdissolvedMARLOM-JACKSON MOREIRAdissolvedMASSYLE AISSAOUIdissolvedMJMAdissolved[ND]activeNOUVELLE ERE TRANSACTION IMMOBILIER 2000dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100