DOSSIERS / MOHAMED MAKHLOUF
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Sole trader dossier

MOHAMED MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 2001-05-19
KYBE ID: FR-438284416 · 438284416 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MAKHLOUF
fr_inpi
438284416
fr_inpi
dissolved
fr_inpi
2001-05-19
fr_inpi
2001-05-19
fr_inpi
37 CRS ARISTIDE BRIAND, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off