DOSSIERS / MAKHLOUF
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Company dossier

MAKHLOUF

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-504789280 · 504789280 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
MAKHLOUF
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504789280
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dissolved
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Limited liability company (SARL)
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2017-08-29
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25 RUE D'ISSY, 25 A 27, 92170 VANVES
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56.10A
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
JDREYERShared registered address · 3 share thisCROISSANT CHAUDShared registered address · 3 share thisEVYShared officer / director · 6 share thisMILAShared officer / director · 6 share thisLIAMShared officer / director · 6 share thisYAIRShared officer / director · 6 share thisSCI MEYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERTSEL DAHANPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif