DOSSIERS / MOHAMED ALI MAKHOURI
← SearchExport PDF
Sole trader dossier

MOHAMED ALI MAKHOURI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-798810560 · 798810560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI MAKHOURI
fr_inpi
798810560
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
16 RUE POINTE CADET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELOUAHAB KHIATdissolvedALA HERZIdissolvedALLAOUA BRAHMIdissolvedARTIST PROM ASSOCIATIONactiveASS VATAN SPORTactiveAURELIE LUDIVINE MARIE GILBAUDdissolvedBOZBIYIK SELIM ET MUSTAFAdissolvedCABINET C. O M. A. B. I.activeCELINE MARIE AURELIE TESTEactiveFAN CLUB LA PAYAactiveFOOD'SactiveGULLIVERdissolvedHALIM KURBANdissolvedLAHCEN AIT ADDIactiveLE GRILLADINdissolvedLE PETIT PARADISdissolvedMALIKA BENMESSAOUDdissolvedMIKAEL SUCHETactiveMOHAMED BOUHAdissolvedMONIQUE BONNEFONDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100