DOSSIERS / AMAR BEN MOKHTAR MAKHLOUFI
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Sole trader dossier

AMAR BEN MOKHTAR MAKHLOUFI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-19
KYBE ID: FR-393035753 · 393035753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAR BEN MOKHTAR MAKHLOUFI
fr_inpi
393035753
fr_inpi
dissolved
fr_inpi
1993-11-19
fr_inpi
1995-04-07
fr_inpi
2 RUE DES ACACIAS, 77380 COMBS-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRO BEAUTY COSMETIQUEdissolvedALEXANDRE ONGODOactiveANABIYAactiveAPPLIC PEINT RAVAL ISOLAT MODEdissolvedATELIER PHOTO SERVICEactiveBEAUTE DU MONDEactiveCENTRE DE FORMATION AUTO MOTOactiveCHRISTINE GAILLARDdissolvedCHRISTOPHE ANTOINE ESTEBANdissolvedCLARISSE MOUROUBAdissolvedCOMBS ELECTRONICdissolvedC & XdissolvedDES DEUX MONDESdissolvedDIKEZOdissolvedERIC HORBLINdissolvedFABRICE CHRISTOPHE DUPINactiveGARAGE AUTOS ACTIONactiveJEAN CLAUDE GUIBERTdissolvedJ &JdissolvedJosé CAMACHO MOROTEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off