DOSSIERS / JEAN ALLOUCHE
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Sole trader dossier

JEAN ALLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-964711741 · 964711741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN ALLOUCHE
fr_inpi
964711741
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
53 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FIHEYdissolvedALBERT ABRAHAM OUAZANdissolvedASUNCION GARCIA RUBIOdissolvedBONNET ANNIC ET BOIVIN ANDREdissolvedCLAUDE PONSdissolvedDENISE LUCIE BERMONTdissolvedEK KICONICactiveFEVZI TOPRAKdissolvedGILLES JOCELYN LE STUNFFdissolvedJEANINE GEORGETTE MARCELLE DUPONTdissolvedJOSEPHINE ROCCAdissolvedJULES GIOVAGNINIdissolvedJULES MATHIEUdissolvedKING KEBAPdissolvedLOUIS FRANCIS IMBROSCIANOdissolvedMARIE AMATTEISdissolvedMARIE-ANTOINETTE AMATTEISdissolvedMICHEL AUROUZEdissolvedNICOLAS CIESCOdissolvedSARL GOURMANDISE DE ROBINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100