DOSSIERS / ALLAN JEAN MARIO ROBERT
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Sole trader dossier

ALLAN JEAN MARIO ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-924454168 · 924454168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN JEAN MARIO ROBERT
fr_inpi
924454168
fr_inpi
active
fr_inpi
2023-12-20
fr_inpi
10 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHPA HEBERGEMENT PLACEMENT D ANIMAUXactiveANSSOUMANA KANTEdissolvedAVAILBEEdissolvedBILLOTTE DISTRIBdissolvedCAMRON MAIGAactiveDJIBRIL KANTEdissolvedJALactiveJEAN MUCYactiveMPI DISTRIBUTIONdissolvedMUSTAPHA LARIBIdissolvedOCEANE EVA BUHANGU BELTCHIKAactivePATRICIA MADELEINE DELAGNEAUactivePHARMACIE DU LACdissolvedPHARMACIE DU LACdissolvedSARL SUPERETTE DU LACactiveSDY COMMUNICATIONdissolvedSIDNEY ZAHAVIdissolvedSUPERMARCHE DU LACactiveTHEVA 1dissolvedVICTOR BENMOUSSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100