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Sole trader dossier

KHALED MAKKOUK

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522363159 · 522363159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED MAKKOUK

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Registration522363159

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Statusdissolved

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Incorporated2010-05-01

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Registered address229 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMELLE KWIATKOWSKIactive ARNAUD MICHEL JOSEPH FILIPPIdissolved AUDREY SUZANNE OUAZANactive BRICE OUAZANdissolved DELICE D'ASIEdissolved EUROPA BATIMENTactive FERIALEactive FLORENCE CAROLINE MARIE BELLONdissolved KHADIM DIOUFdissolved KNOWLEDGE TO GROWTH PARTNERSactive LEANDRA ROTTGERdissolved L'ORCHIDEE IIactive MARIAMdissolved [ND]active [ND]active [ND]active [ND]active NORIAKI MUTOactive PENOU' S SISTERSdissolved PGSMactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100