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Sole trader dossier

RACHID ALLALI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929701928 · 929701928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID ALLALI

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Registration929701928

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Statusactive

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Incorporated2024-06-10

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Registered address40 BD des Alliés, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABSactive AMAURY AFONSO BIDAULTdissolved ASTIMMSdissolved ATADEG SCIdissolved DISCOVERY NIGHTdissolved Edison LIKAactive ERDINC YUCELdissolved JEAN LANGLOISdissolved LA CORNE D'ORdissolved LE MYSTICdissolved L'HABITAT DU BIEN ETRE QUALIBETON-DECOdissolved MARIO RENOVdissolved MICHEL FRANCIS DUTREUILdissolved MOHAMAD HUSSIENactive SCI ARNECSdissolved SCI CANdissolved SCI SEYDAdissolved SCI TANdissolved SOCIETE CIVILE IMMOBILIERE RUE DE FALAISEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100