DOSSIERS / NORDINE MAKHLOUFI
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Sole trader dossier

NORDINE MAKHLOUFI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-31
KYBE ID: FR-398768978 · 398768978 · 1 sources
RISK SCORE8LOW RISK

Key facts

dissolved
NORDINE MAKHLOUFI
fr_inpi
398768978
fr_inpi
dissolved
fr_inpi
1994-10-31
fr_inpi
1995-10-31
fr_inpi
3 BD ETIENNE HARDY, 77610 FONTENAY-TRESIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off