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Sole trader dossier

Jonathan Claude Kalfa Allouche

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932724552 · 932724552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJonathan Claude Kalfa Allouche

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Registration932724552

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Statusactive

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Incorporated2024-09-09

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Registered address2 RUE Ernest Lavisse, 78300 Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINA PEREIRAdissolved AMEDEE GLADUdissolved ASMA AHJAMactive BAKE TIMEdissolved CELOPHANEdissolved CHARLES LALOUMdissolved DANIELE BARBIERdissolved DANIEL JAMESdissolved DD SUPERETTE DISCOUNTactive ESPRIT D EQUIPES DISTRIBUTIONdissolved FORME ET BEAUTEdissolved ISOLA MIAdissolved LA MALLE DE JULIEdissolved LEGACY SALONdissolved MARCEL ROCHEdissolved MARIE ALICE AMPROUdissolved MOLLIN AIAT ET CIEdissolved MOZAIK CONSEIL & INVESTISSEMENTdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100