DOSSIERS / ALLAA EDDINE ALLAA EDDINE CHOUCHOUH
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Sole trader dossier

ALLAA EDDINE ALLAA EDDINE CHOUCHOUH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894377779 · 894377779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLAA EDDINE ALLAA EDDINE CHOUCHOUH
fr_inpi
894377779
fr_inpi
dissolved
fr_inpi
2021-02-24
fr_inpi
44 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL ZOBLIactiveANDRZEJ LIBERAdissolvedART CONSTRUCTIONdissolvedASC SARLdissolvedASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactiveAUGUSTO PEDRO DA LUZ FERREIRAdissolvedAUTO MEILLEURS PRIXdissolvedAYOUB MEGHRAOUIdissolvedAZUR MICRO WEBdissolvedB.A.RdissolvedBATIMENT 36dissolvedBAYCONSdissolvedBCMdissolvedBertrand FlorentinyactiveBILALY DIAKITEactiveBINKADI, DEVELOPPEMENT ET PAIXactiveBONNISOLdissolvedBRUNO MIGUEL DA SILVA OLASdissolvedCAC 42dissolvedCENTRE ELECdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100