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Sole trader dossier

MAKHLOUF AIT MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-517993838 · 517993838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKHLOUF AIT MOUSSA

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Registration517993838

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Statusdissolved

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Incorporated2020-06-29

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Registered address121 BD MORTIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER FOUNASdissolved AUTO DE A A Zactive BEATRICE JULIE TCHOUNGAactive CHRYSTELE COLETTE FREDERIQUE FRANCOISdissolved HAKIM CHIBAHdissolved ISMET GULdissolved JACQUES GERARD MELKIdissolved JULIE CANTINactive MARIA FLORENCIA HISIactive NADIA HADDOUdissolved NAWFAL MASRIAactive [ND]active [ND]active [ND]active PATRICK RENE PIERRE CONANdissolved PIERRE-YVES RENE FOUGEREdissolved SALAH BEN MAHMOUDdissolved SCI LA LOUISIANEactive SPECIAL CARSactive UN RICHE UN PAUVREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100