KYBE — See who's really behind any company

Sole trader dossier

MAHAMADOU MAKHADJI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-337555072 · 337555072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHAMADOU MAKHADJI

fr_inpi

Registration337555072

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-04-04

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address15 RUE LEON FROT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE CHAVANUSdissolved ASSOCIATION ALAINactive ERIC RAKOTONIAINAdissolved IMMOBILIERE LEON FROT 15dissolved JIAactive Jordane Serge Gérard Marie-Angéliqueactive JULIEN DEVEMYactive LISETTE LEBONdissolved NALLATHAMBY JEYARAMASHANDRANdissolved NASIM PARISA BABAEIactive Natacha Caroline DEZERTactive [ND]active [ND]active PARATHARAJAN KANAGARATNAMactive RESTAURANT YAMA-ZENdissolved SANDY'S CUPCAKESdissolved SCI MICKAEL & CIEdissolved SHOJA ETEMADdissolved SOCIETE D'ARCHITECTURE DANIEL VANICHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off