DOSSIERS / NADIA MAKHLOUF
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Sole trader dossier

NADIA MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 1993-08-09
KYBE ID: FR-394027726 · 394027726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA MAKHLOUF
fr_inpi
394027726
fr_inpi
dissolved
fr_inpi
1993-08-09
fr_inpi
1995-12-20
fr_inpi
18 RUE ACCHIARDI DE SAINT-LEGER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
18 ADSLactive46K MUSIC & MOVIEactiveALEXIS CHALLAHactiveALIMENTATION CHEZ HABIBdissolvedAMAL MAKHLOUFdissolvedBERNARD GRANGIERactiveBRUNO RAFFAdissolvedDIDIER PAUL PROSILLICOdissolvedEddy Franco André Le HuitouzeactiveFRANCE FESTIVITESdissolvedGONZAGUE DAMIEN COUEDELdissolvedHAK KHONGdissolvedJOREMICEdissolvedKADIJA BEN HASSINEdissolvedKARIM FAJRIactiveLAURENCE BEATRICE RISTORIdissolvedLIBRAIRIE PAPETERIE SAINT LEGERdissolvedMICHEL CLAUDE LOINTIERactiveNADIA BENSOLTANEdissolvedNADIA ZMERLIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off