DOSSIERS / DAVID ALLAL
← SearchExport PDF
Sole trader dossier

DAVID ALLAL

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910818301 · 910818301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ALLAL
fr_inpi
910818301
fr_inpi
dissolved
fr_inpi
2022-02-25
fr_inpi
2023-12-31
fr_inpi
11 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABDELKADER BOUZEKRIdissolvedABVI PATRIMOINEactiveADONIS ETUDE ET REALISATIONdissolvedALAA FADL ABDLMOHSIN MOHAMEDactiveALC CONSEILactiveALPA FRANCEdissolvedAMANDINE JEANNE MICHELLE DUBOURGactiveAMAR ARABactiveARTEMISEactiveARTISAN SYLVAINdissolvedASSOCIATION EVEILdissolvedAVIVA AMMARdissolvedAyyoub bikhandafneactiveCAROLE BISMUTHdissolvedCAROLE HALIMI SASUactiveClément NicolasactiveDAN COHEN-TANUGIdissolvedDAN CONSEILSdissolvedDANIEL PASCAL GIGANTdissolvedDAVID NATHAN VERDELEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off