DOSSIERS / DAMIEN MAKHLOUF
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Sole trader dossier

DAMIEN MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838354058 · 838354058 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIEN MAKHLOUF
fr_inpi
838354058
fr_inpi
dissolved
fr_inpi
2018-03-21
fr_inpi
2019-01-02
fr_inpi
70 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BAROINactiveAL MARWAdissolvedBERNARD BAUMELdissolvedCLAUDE ATTIAdissolvedDECKARD PRODUCTIONSdissolvedDIDINDI MVUTOOZANZAMBI MAQUIESSEactiveFARID IDJERIdissolvedFERNANDA MARTINS-JUSTINAactiveFRANCK CHRISTIAN NATAFdissolvedFRANCK DAVID GUETTAdissolvedFRANCOISE JACQUELINE LEGROSdissolvedGEORGES EUGENE ROUSSETdissolvedHASNAA ZOUHIRdissolvedHUI-CHEN CHINactiveJEANNE MARIEdissolvedLéo James LABORDEactiveMARIE-JOSE GENGactiveMOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off