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Sole trader dossier

MOHAND MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 1994-08-17
KYBE ID: FR-400415816 · 400415816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAND MAKHLOUF

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Registration400415816

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Statusactive

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Incorporated1994-08-17

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Registered address11 RUE DUPONT DE L'EURE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMMAR AZAICHEactive CAP V'HAIR COIFFUREdissolved Carla Viarsactive DOMINIQUE GRANDOdissolved FONCIERE MAISON FORTdissolved JULES ANTOINE DUMASactive LISE ALIONA MESZdissolved MAYA MIREILLE MAYA SOURATIactive [ND]active [ND]active [ND]active [ND]active PAULETTE GARNIERdissolved PIERRE CHIQUELINactive RIDHA TOUNSIdissolved ROGICAdissolved SAMI BENMOUFFOKdissolved SCI YVAL IMMOdissolved YVAN MAKLOUF EL BEZEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100