DOSSIERS / MAKHLOUF OUERDI
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Sole trader dossier

MAKHLOUF OUERDI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315022129 · 315022129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAKHLOUF OUERDI
fr_inpi
315022129
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2007-05-31
fr_inpi
10 RUE STANISLAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAARactiveALEXANE FAESCHdissolvedANDRE LOUIS CHARVETdissolvedASSOCIATION PLEIN JEU ET RESONNANCEactiveBRUNO ROUALDESdissolvedCHLOE LASLIERdissolvedCHRISTINE MADELEINE MARGUERITE BOUTARDdissolvedCOPR 10 R STANISLAS 75006 PARISactiveDANIAULT INDIVISIONactiveEXCEL IMMOdissolvedEXCEL IMMO IIdissolvedGADOLdissolvedG.A.D. PATRIMOINEdissolvedHENRI ROUSSEAUdissolvedJACQUES PROSPER SCHOELLKOPFdissolvedJEAN MARC LE PENNECdissolvedJEAN MARIE LOUIS DENIS ZIEGLERactiveLECOEUVRE FRANCOISactiveMICHEL TATINdissolvedMICHEL TATINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off