DOSSIERS / MAKHLOUF FENNICHE
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Sole trader dossier

MAKHLOUF FENNICHE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352702054 · 352702054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAKHLOUF FENNICHE
fr_inpi
352702054
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
18 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALDO R P ALLEGRAdissolvedALIX CAMILLE MARGAUX GALLETactiveANDRE BLINEAUdissolvedANDRE BLINEAUdissolvedANGELIQUE SOUBRIERactiveBRUNO DESNOUESdissolvedCAFECdissolvedCATHERINE MAROLEAUactiveCHRISTOPHER JEAN-NOEL MOULINdissolvedEDIROI EDITIONS REUN OCEA INDIdissolvedEDOUARD ANTOINE MARIE SOUBRIERactiveINTERNATIONAL LIGHTING DISTRIBUTIONactiveIRAdissolvedJACQUELINE FARNYdissolvedJIHANE ACHOUBAactiveJMS CONSEILdissolvedKLIEVENactiveLES PLACAGES DU CENTRE BOISdissolvedLOUIS SOUBRIERactiveMELANIE NICOLE HOUARDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100