DOSSIERS / JENNYFER EMMA ALLALI
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Sole trader dossier

JENNYFER EMMA ALLALI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-15
KYBE ID: FR-951148220 · 951148220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JENNYFER EMMA ALLALI
fr_inpi
951148220
fr_inpi
active
fr_inpi
2023-04-15
fr_inpi
15 AV Paul Herbe, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3 MARSdissolvedAccacia BombandoactiveALAIN BENISTIactiveANDRE LUPOdissolvedBERNARD FREDERIC NARBONIdissolvedCAMJAUNE PRODUCTIONdissolvedCAPVAL DISTRIBUTIONactiveCELIA BESELGAdissolvedCIEL HOLDINGactiveCLARISSE ESTHER GAFSOUactiveCORNEL AUREL CORCHESdissolvedCOSTREL NUISIBLEdissolvedCRISTIAN AVRAMdissolvedDAVID GAFSOUdissolvedELECTRIQUE DIFFUSIONdissolvedEMMANUELLE BEKHECHIdissolvedGILBERT DIEdissolvedJD-MOTORSdissolvedMARCIANO MARCIANOactiveMICHEL BOHBOTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100