DOSSIERS / ALEXANDRE RAPHAEL THOMAS ALLOUACHE
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Sole trader dossier

ALEXANDRE RAPHAEL THOMAS ALLOUACHE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: FR-918951989 · 918951989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE RAPHAEL THOMAS ALLOUACHE
fr_inpi
918951989
fr_inpi
dissolved
fr_inpi
2022-09-06
fr_inpi
6 RUE GERMINAL, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAZEK BADIHZAMEN MAIZAdissolvedalix tatiana onka antsekeactiveARC-EN-CIEL NEUF 4activeARMAND TORDJMANactiveASS IRO OactiveASSOCIATION CAS D CITEactiveAWA TRAOREactiveCECILE SANDRINE ISABELLE GABILLAUDactiveCELIA MORGANE DE BRITOactiveCENTRE DE SANTE CHAMPIGNYactiveCopica SATKUNARASAdissolvedDENISE RAESdissolvedDIDIER SERGE BRUNO WILLIGdissolvedFELLA TAIARdissolvedHAMZA ABDELMOUMENE MAIZAdissolvedISSA NDABIRABEactiveKM PROTECactiveMICHEL GREPONdissolvedMOHAMED SALAH M'DALLAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100