DOSSIERS / ALAIN MAKHLOUF
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Sole trader dossier

ALAIN MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350130977 · 350130977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MAKHLOUF
fr_inpi
350130977
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
211 AV GALLIENI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABEDNEGO KEVIN NAZAIREactiveALEXEI GLADUNdissolvedALKALY DRAMEactiveALLY.COMactiveALPHONSE MENDOULAdissolvedARTHY STY'KdissolvedASLAN TURKMENdissolvedAUX DELICES DU HALALdissolvedDALJIT SINGHdissolvedDAOUDA DRAMEdissolvedDaransink Dinosh nithiyananthan lambertactiveDJAMEL EDDINE BENZOURAdissolvedDO AMARAL CARLOS DAS NEVESdissolvedEMMANUEL KWAME ADUactiveEMPPdissolvedESENactiveGaelle Cassandre LAGUERREdissolvedGELYFRANCE SERVICEdissolvedH.T.M.SdissolvedJANKOVICdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100