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Sole trader dossier

AHMEO BEN MOHAMED MAKHLAQ

FRANCE · SOLE TRADER · INCORPORATED 1984-02-21
KYBE ID: FR-330991837 · 330991837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMEO BEN MOHAMED MAKHLAQ

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Registration330991837

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Statusdissolved

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Incorporated1984-02-21

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Dissolved2008-08-19

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Registered address1 AV GUSTAVE STRESEMANN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABD BEN LAHCEN ADDIdissolved CLAUDE BLEUSEdissolved Constance Louise MOREAUactive DAWID GWAJdissolved ESTHETIQUE CONSEILdissolved FREEWAY TCBdissolved GENEVIEVE GIRAUDdissolved GERARD CLAUDE DUBOISdissolved GM AUTOactive HBJJdissolved IBRAHIMA THIAMdissolved INSTITUT DE L'AUTISMEdissolved JEAN KLEBERdissolved MAISONNEUVEdissolved MOHAMED TAHARactive [ND]dissolved PAULETTE GUILLEMINOTdissolved PIETRO LA SALAdissolved Quentin Bodactive SAID BOUMZRAGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2008-08-19Dissolved / struck off