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Sole trader dossier

MAKHLOUF BOUCHELLAH

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312358609 · 312358609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKHLOUF BOUCHELLAH

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Registration312358609

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Statusactive

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Incorporated1978-01-01

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Registered address2 RUE DE ROUEN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACC SUDdissolved ALEKSANDER EDWARD SZYCHdissolved ANDREI VOICU SERBANactive Antoine LACROIXactive AURELIEN LEBLAYactive BOCdissolved CLAUDINE DUPARCdissolved COMPTA NOT'active COSMIN IULIAN MINDRICELdissolved COTE LAUdissolved FARRY CONSULTINGdissolved FIRST PRESTIGESdissolved FLEGISTICSdissolved FLORIN-OVIDIU MANDRICELdissolved FMAdissolved IMEPdissolved JULIE CATHERINE CHRIS PONCEYactive KAILUN DUdissolved LAURA LAURUCactive MARTA WLODARCZYKactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100