DOSSIERS / MAK
← SearchExport PDF
Company dossier

MAK

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834285280 · 834285280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAK
fr_insee
834285280
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-29
fr_insee
2021-04-15
fr_insee
32 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
63.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedCIRIO NICOLAIdissolvedD.L.DdissolvedDOCTEUR DAHBIA TOUHLALIdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEAN CHARLES LUC TAFANELLIactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMIRANDAactiveMohamed amine AMINE LoghmariactiveMONIA MAHJOUBdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE LOGHMARIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off