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Sole trader dossier

LAID MAKHLOUFI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-343660320 · 343660320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAID MAKHLOUFI

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Registration343660320

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Statusdissolved

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Incorporated1987-10-05

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Dissolved2006-09-30

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Registered address74 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIDER ET BOURTOUCHEactive Alice Marie Jeanne Margot HENRYactive ALI OUAZENEactive ANDRE HILLAIREdissolved ASS SAUVEGARD PROMOT PATRIM AUDIOV CULTactive BENEDICTE EVRARDactive CARLOTTA FILMSdissolved FANNY MAAROUFdissolved JEAN-REMY RICORDELdissolved MARC-OLIVIER BOIDINdissolved MOCHKA SCIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAJADE CAPITALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-30Dissolved / struck off