DOSSIERS / MOHAND RHAZIK MAKHNACHE
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Sole trader dossier

MOHAND RHAZIK MAKHNACHE

FRANCE · SOLE TRADER · INCORPORATED 2007-12-04
KYBE ID: FR-382968931 · 382968931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAND RHAZIK MAKHNACHE
fr_inpi
382968931
fr_inpi
dissolved
fr_inpi
2007-12-04
fr_inpi
3 RUE DE GRANBY, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 PLOMBERIEdissolvedABACAdissolvedADDENDAactiveAG 3AdissolvedAKEN INTERNATIONALdissolvedALAIN BERNARDdissolvedALL EXPORTactiveALTIFINANCEdissolvedANDRE ETIENNE BONNIDALdissolvedANNE-MARIE LAURIEdissolvedAPPLICATION PROCESS TECHNOLOGIE APROTECHdissolvedA R DIFFUSIONactiveAS AUTOMOBILESdissolvedASSOC FOREZ VELAY RECHERCHE PRactiveAUVERGNE RHONE ALPES PESAGEdissolvedB2F MANAGEMENTdissolvedBATIBIENdissolvedBATIM'ELECdissolvedB.M.activeBONDISactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100