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Sole trader dossier

MAUD IDA LALLOUM

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893816256 · 893816256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAUD IDA LALLOUM

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Registration893816256

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Statusactive

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Incorporated2021-02-01

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Registered address15 RUE CLEMENT BAYARD, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABSG IMMOdissolved BOCAJactive FOUAD BOUMELLAHdissolved IBEALdissolved INTERNATIONAL BRAND ADVERTISING AGENCYdissolved JOIA INVESTdissolved KAPIMS INVESTMENTSdissolved KICO TRAITEURdissolved LALAactive LE BAZARactive LOLA INVESTdissolved LOMA GROUPEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NES PARTNERdissolved NEW YORK CITY BAGELSdissolved PARIS TRANSPORTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100