DOSSIERS / AZIZ EL MAKKAOUI
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Sole trader dossier

AZIZ EL MAKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-17
KYBE ID: FR-511336851 · 511336851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ EL MAKKAOUI
fr_inpi
511336851
fr_inpi
dissolved
fr_inpi
2015-07-17
fr_inpi
2017-05-05
fr_inpi
189 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIR SAMIR BENREGUIGdissolvedASS FALUCHARDS GRENOBLOIS (DES)dissolvedASS FORUM ETUDES & RECH DAUPHINE TRADITactiveB.D. TOITURESdissolvedCENTRE D'ORIENTATION CHRETIENNE MAISON DE LA PRIERE BETANIA FRANCEactiveCHRISTELLE DE SAINTE-CATHERINEactiveCHRISTIAN HADJ-CHAIBdissolvedCOPROP 189 CRS LIBERATIONactiveDIAS ET MEARYactiveGREMIdissolvedHACI BEKIR OCALdissolvedIDRISS METALLIdissolvedJEAN-FRANCOIS TRAUTTMANNactiveJEAN PIERRE RIPERTdissolvedMICHEL PAPARELLAdissolvedMOHAMED AJALMANdissolvedMOUSSA BOUZAZIdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off