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Sole trader dossier

AHMED MAKRI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-23
KYBE ID: FR-444965701 · 444965701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED MAKRI

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Registration444965701

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Statusdissolved

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Incorporated2003-01-23

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Dissolved2005-11-21

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Registered address19 AV AUBER, CHEZ AUBER SECRETARIAT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAMADEUS IMMOBILIER NICEactive AIR DIFFUSIONactive AZUR RESTAURANTSdissolved BATIMENT SERVICE GENERALdissolved CLIMATECHdissolved ELECTRICITE PLOMBERIE MACONNERIEdissolved E.P.P ENTREPRISE GENERALE SCAN AZURactive ESSAID CHEHBOUBdissolved EURO NESS INDUSTRIEactive FB INVESTISSEMENTSdissolved HAROUNI GESTHOTELdissolved JESSYBATactive JULES BROCARTdissolved K AZURdissolved MORGAN EGBdissolved MPdissolved [ND]dissolved [ND]dissolved PERSONALITY CONCEPT ET DESIGNactive PIETRO FIGOLAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-11-21Dissolved / struck off