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Sole trader dossier

Fethi MAKDOUDI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-14
KYBE ID: FR-811833227 · 811833227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFethi MAKDOUDI

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Registration811833227

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Statusactive

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Incorporated2024-07-14

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Registered address132 BD Pereire, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

573 DEGRESactive AGENCE MASSIS OPERAdissolved ANDRE GRAILLOTdissolved BERNADETTE ANTONdissolved CLAUDE BASTIENdissolved COLETTE DEBICOdissolved ELEGANCE INTERIEURSdissolved FABRICE MERLE IMMOBILIERdissolved FMDBdissolved FORUM 77dissolved FRANCOISE EGLINEdissolved GRAVAUD ARCHITECTUREactive IMMOBILIERE PEREIREdissolved JACQUES LOUBEYREactive JANINE DUPUISdissolved JEAN LUC DELANNOYactive LEON MINCdissolved LIGNE & CONCEPTdissolved MAISON DOUCEdissolved MEGADELdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100