DOSSIERS / MOHAMED MAKHOUKH
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Sole trader dossier

MOHAMED MAKHOUKH

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305769267 · 305769267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MAKHOUKH
fr_inpi
305769267
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1992-08-31
fr_inpi
50 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDILLAHI MAHAMOUD RAYALEactiveAboubacar FOFANAactiveADAM AHMED IBRAHIMdissolvedADAMA TAKO BAdissolvedAHMMAD SAKHI AHMMAD SAKHI MIZAHIdissolvedALCINO PINHEIROdissolvedASSOCIATION CUBA HAITI FRANCE 78activeASSOCIATION D'AIDE AU DEVELOPPEMENT DE KOULOR-SENEGALactiveASSOCIATION SONACOTRA ANIMATIONdissolvedBELAID OUDDANEdissolvedBELLAGNANI GUINIactiveBERTRAND EDWARD DJOLOLOdissolvedFERNANDO-JOSE RIBEIRO PEREIRAactiveHAMATH DIAdissolvedHAMID EL YAKOUBIdissolvedIBRAHIMA DIALLOactiveKWANE JAMES BADUdissolvedLAKHDAR GRADIdissolvedMARC NALLANdissolvedMICKAEL GIRAUDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off