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Sole trader dossier

DARLENE YANESIA ALLOGO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-938006251 · 938006251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARLENE YANESIA ALLOGO

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Registration938006251

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Statusactive

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Incorporated2024-11-29

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Registered address20 RUE Klock, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAM CHANATEdissolved ANDRE GOVIGNONdissolved AZIZ BEN HAMMOUdissolved ILYES BENYAHIAdissolved INDIVISION SAUVE MAUROYdissolved JAD CHANATEactive Jeffrey Konin Mounouactive KIMBERLY MOUNOUdissolved LA S.E.C.active LINA WISSAM JLAIELdissolved Manar Gourramiactive MOHAMED IDSALAHdissolved MOHAMED MEZOUARdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ROSEBUD CLUBactive Rosyanti Dahlanactive Sabrina Dumontactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100