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Sole trader dossier

AHMED MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417506235 · 417506235 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MAKHLOUF

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Registration417506235

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2006-01-16

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Registered addressLERY, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALDO VASARRIdissolved ANDRE DHOdissolved ANNE MARIE WICKERdissolved BAPTISTE GERTOSIOdissolved CENTRE DE SANTE MEDICO DENTAIRE SEYNE SUR MER( CSMDSSM )active CIOTATBRUNETTEdissolved GANETdissolved GEORGES ARNAUDdissolved GERARD GRAVIERdissolved GUY SARROTEdissolved HELENE VILASECAdissolved HERQUIN CLAUDINE JAMBOUdissolved JACQUELINE ROUSSEAUactive JEAN BERNARDIdissolved JEAN PIERRE PARACHOUdissolved JOCELYNE ENETdissolved JOSETTE BONAVITAdissolved LEMOING BERNARDdissolved LE SAPHIRdissolved LES JARDINS DE LULLYdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-01-16Dissolved / struck off