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Sole trader dossier

MOHAMED EL MAKHOUKHI

FRANCE · SOLE TRADER · INCORPORATED 2005-12-05
KYBE ID: FR-488570623 · 488570623 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMOHAMED EL MAKHOUKHI

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Registration488570623

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Statusactive

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Incorporated2005-12-05

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Registered address54 B RUE BLANQUI, 13150 TARASCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CELINE PERICHONactive DANIELLE MOREAUdissolved DELPHINE DANIELE TRUYactive DELPHINE GALDEANOactive ELODIE HERMENTactive FLORENTINA CUPSAactive FREDERIC ARTHUR WEITERactive GERALDINE LANDAISactive KINE 2000 - SOCIETE IMMOBILIEREactive MELODY WOLFdissolved MICHELE BONDILdissolved [ND]active NICOLAE DUMITRUactive PAUL BOUFFYactive PHILIPPE LAURENT HOTactive PHILIPPE MAURICE BARRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched