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Sole trader dossier

TARIK MAKRAT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-18
KYBE ID: FR-753816305 · 753816305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTARIK MAKRAT

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Registration753816305

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Statusdissolved

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Incorporated2012-09-18

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Registered address9 ALL DE VIENNE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEZA YAHIAOUIdissolved COMFORT ZONE EXPRESSactive DJAMEL YAHIAOUIdissolved EURL GONCALVESdissolved FOUED BEN ALI BALTIdissolved JO DISTRIBUTIONdissolved KATARZYNA MAGDALENA CIECHANOWSKIactive MARA DIANKAdissolved MOUSSA SANGHAREdissolved Najat Baliactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active Nour Baltiactive SALMAT ASSOUMANI BINTIdissolved SOUAD MME DIABATE FOFANAdissolved VISTA CARactive WEOP SERVICEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100