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Sole trader dossier

ALI ALLOUCH

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909533937 · 909533937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ALLOUCH

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Registration909533937

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Statusdissolved

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Incorporated2022-02-01

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Registered address28 RUE DES RANCY, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADAM BEN OTHMANdissolved ADEL M'SILIdissolved AMAURY BRIANCONactive ANTOINE DURAND-TERRASSONdissolved BRUERE ZIMMERMANNactive CHRISTOPHE JEAN CLAUDE PARISactive COMITE DE STREET WORKOUT AUVERGNE RHONE-ALPESactive FANTA LAMINE DIALLOdissolved Faouziatou Abeo AKINOCHOactive FBDactive FILLIATRE HEYRAUD INDIVISIONactive FLORIAN LA VILLAactive GISLAIN ORONGHANY DANHOUANdissolved Guillaume Bailbedissolved GUILLAUME BENOIT GOMEZdissolved INDIVISION ANTONIOTTI TALEBactive INDIVISION LMNP RODRIGUES BOLZEactive JEAN CLAUDE JARNIEUXdissolved JOCELYN LOISYdissolved JUDICAEL BERTRAND PANCANdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100