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Sole trader dossier

MOKHTAR MAKHLOUF

FRANCE · SOLE TRADER
KYBE ID: FR-306815788 · 306815788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKHTAR MAKHLOUF

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Registration306815788

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Statusdissolved

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Dissolved1988-10-18

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Registered address57 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALI MAKHLOUFdissolved ANDEUSdissolved ARTEMISdissolved CLAIRE LATTANZIO DESIGN D'INTERIEURdissolved CLAUDINE BARADUCdissolved ETIENNE MICHEL POULETactive GDIDSANTEactive GROUPE Mdissolved HUGO MENDICOUAGUEdissolved LTB FRANCEdissolved MASSARDactive MATHIEU-LATTANZIOdissolved MBCJactive M. MAZAGdissolved MOKHTAR MAKHLOUFdissolved MURIEL COHENdissolved [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-10-18Dissolved / struck off