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Sole trader dossier

MAKLOUF ALILLICHE

FRANCE · SOLE TRADER · INCORPORATED 1993-03-06
KYBE ID: FR-390647253 · 390647253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAKLOUF ALILLICHE

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Registration390647253

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Statusdissolved

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Incorporated1993-03-06

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Dissolved1996-03-01

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Registered address1 RUE AUGUSTE DELAUNE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN GUYOTdissolved ALAIN MANGOSdissolved ALBETINA MARINHOdissolved ALGERIA DELICEdissolved AMARA BESSAHdissolved ANTOINE MANGOSdissolved CAPRIactive C CLEAN SERVICESdissolved DELICE D'ORIENTdissolved DJAOUD ET ALILICHEactive GUYOT ET MANGOSactive HAMOU ABERdissolved KARIM BOUDALIdissolved NADIA ZEMARactive OURAMDANE DJAOUDdissolved RESTAURANT AGOUSSIMdissolved ROSA BENNASROUNEactive SAVEURS DE MICHELETdissolved SOUFYANE BOUDECHICHEdissolved TADJdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-01Dissolved / struck off