DOSSIERS / ALLOUA EMILIENNE AKA
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Sole trader dossier

ALLOUA EMILIENNE AKA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-901754820 · 901754820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLOUA EMILIENNE AKA
fr_inpi
901754820
fr_inpi
active
fr_inpi
2021-07-23
fr_inpi
10 RUE DU MUGUET, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDENOUR DEMANEdissolvedAICHE CAMARAactiveARRAFAT BENSALEMdissolvedASS JEUNES DIOCOU DE FRANCEactiveBAZARJSLdissolvedBENYOUNES OUBOUAZAdissolvedBOUBOU KONTEdissolvedCASIMIR BADDYdissolvedCHARLES-ELIMANE CIRE SALLdissolvedCHRISTOPHE MERGNACdissolvedEL MUSTAPHA OUBOUAZZAdissolvedERWIN MBAUNEWA MOKEdissolvedIMMO.LOC.91dissolvedJULIEN ANNONIdissolvedMEHENNA BOUACHEdissolvedMESSAOUDA FRATSAdissolvedNADIA BENSENOUCIdissolved[ND]active[ND]dissolvedROLANDE DAHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100