DOSSIERS / MAKHLOUF GHAROUT
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Sole trader dossier

MAKHLOUF GHAROUT

FRANCE · SOLE TRADER · INCORPORATED 2011-03-12
KYBE ID: FR-530985571 · 530985571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKHLOUF GHAROUT
fr_inpi
530985571
fr_inpi
active
fr_inpi
2011-03-12
fr_inpi
3 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEL BABA-ABDIdissolvedARGIMMOdissolvedCANSEVER ASLANdissolvedC.E.R GARE D'ARGENTEUILdissolvedCONCEPT IMMO DE A A ZactiveELECTROMENAGER ARSdissolvedELONA IMMOBILIERdissolvedGhita MAJIDactiveI MHOTEP PRODUCTIONSdissolvedIMMO QUATRE VINGT QUINZEactiveINDIVISION LAMELLIERE-GUILLOUXactiveJAM'OPTICactiveKTI CONSEILdissolvedMARGARET ESTELLE DELOUCHEactiveMAYA DRIVEdissolvedMeryam GhazzaractiveMG CONSEIL ET COACHINGdissolved[ND]dissolvedRACHID ZEROUALIactiveSCI SANAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100