DOSSIERS / MAKHLOUF CHARBIT
← SearchExport PDF
Sole trader dossier

MAKHLOUF CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 1980-09-11
KYBE ID: FR-320224447 · 320224447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAKHLOUF CHARBIT
fr_inpi
320224447
fr_inpi
dissolved
fr_inpi
1980-09-11
fr_inpi
1994-07-25
fr_inpi
59 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKLI BENHAMOUCHEactiveANNE LAURENCE PASTORINIdissolvedASS LOISIRS DANSE ANIMAT JEUNESSEdissolvedBRESSANDactiveCENTRE NATIONAL DU CONSEIL EN PATRIMOINEdissolvedINDIVISION MONOD SINGactiveKRZYSZTOF SIWONdissolvedLE BONHEUR DU TEMPSdissolvedLUDWIG ANDRE JEAN PAUL VASSEURdissolvedMARYSE GILBERTactiveMELISSA EKODIdissolvedMINUTE TELECOMdissolvedMOHAMED IDRISS ATTIAdissolvedMUSIKUM ESTactive[ND]active[ND]dissolved[ND]dissolved[ND]activePAUL NATHAN PHILIPPE PETCHOTdissolvedSOPHIE CHRISTINE MIREILLE BRAULTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off