DOSSIERS / MOURAD MAKHBI
← SearchExport PDF
Sole trader dossier

MOURAD MAKHBI

FRANCE · SOLE TRADER · INCORPORATED 1984-03-19
KYBE ID: FR-398371708 · 398371708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD MAKHBI
fr_inpi
398371708
fr_inpi
dissolved
fr_inpi
1984-03-19
fr_inpi
2004-12-31
fr_inpi
140 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI MIAN SHAFQATdissolvedAmanda GérardactiveATHANASE PAPALOUKASactiveCINA KERKOUCHEdissolvedDEGRIFF MARKETactiveDENISE HABABOUdissolvedDENISE HABADOUactiveGABRIELLE ELISABETH JEANNE LEONE CHOIMETdissolvedGRC GROUPdissolvedINSKIP FINANCIAL SERVICESactiveIRENE ASTITHAdissolvedJULIE ANOUVONGSactiveLB SPECTACLESactiveMARIOS CLEANTHOUSdissolvedMATHIEU HUSSENETactiveMICHEL BOURSINdissolvedMOCHE SITRUKdissolvedMOISE MAAREKdissolvedNAVIS DEVELOPPEMENTactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off