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Sole trader dossier

GILBERT MAKHLOUF HADIDA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539113381 · 539113381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MAKHLOUF HADIDA

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Registration539113381

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Statusdissolved

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Incorporated2012-01-02

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Dissolved2013-12-30

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Registered address52 RUE DU RANELAGH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIONS & TRANSACTIONSdissolved ADRIENNE MOATYactive AMPOWER CONSEILactive Antony SAADOUNactive ASS POUR NOUVELLE ORGANISATION FORMATIONdissolved CLAUDE BEAUDdissolved DANIELLE MARIE COURTINactive DOMINIKANISactive FABIO RADULESCOdissolved HELENE RACHEL WEUNTRAUBdissolved JACQUES BOUDEVILLEdissolved JEAN HENRI BERGERdissolved Jessica Maszorekactive JONATactive LEWALD OSTERERactive MAGUY GIAOUIdissolved MAHRAN BEN SAIDactive MANMAN HELENE WUactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2013-12-30Dissolved / struck off