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Sole trader dossier

GENNARO ALLOGGIO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-04
KYBE ID: FR-844101956 · 844101956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENNARO ALLOGGIO

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Registration844101956

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Statusactive

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Incorporated2018-08-04

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Registered address15 RUE DES URSULINES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME MAURICE MAYEKOdissolved ALBERT ANSELMIdissolved ALEXIS OUKKALactive CHONA DJAURAactive CLOS DES URSULINES RDCactive DALILA ABBARdissolved DAN SYLVAIN ROBERT BORODATYdissolved FOUAD ABDELLIdissolved FOUAD MOKHTARIdissolved LA PART DU VENTactive L'EN PIRE RECORDSactive M I N Dactive MONIQUE MICHONNEAUdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NEREactive PIRATIdissolved RAMDANE BABACIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100