DOSSIERS / DAN ALLOUCHE
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Sole trader dossier

DAN ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-913743621 · 913743621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN ALLOUCHE
fr_inpi
913743621
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
8 RUE Jean Richepin, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN PIERRE WACRENIERdissolvedBERTRAND MICHEL BERNIERdissolvedBRIDGE ATERMISactiveCATHERINE SERFATY LACROSNIEREactiveCHRISTIAN FAGUERdissolvedCLUB BRIDGE FAISANDERIEactiveDANIEL DELUBACactiveERIC SERFATYdissolvedGERARD HARDOUINdissolvedGIROLLEdissolvedHERMINE FINAZ DE VILLAINEdissolvedJN2S PARISdissolvedLENA ESTHER BLANCHE SERFATYactiveMICHELE BARBEYactiveM.T.L.L.T.M.dissolvedNATHALIE DERANGEREdissolved[ND]active[ND]dissolved[ND]dissolvedRAPHAELLA BENHAROUNactive

+22 more

People with significant control

0 people
NameRoleFromSource

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