DOSSIERS / BOUALEM MAKACI
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Sole trader dossier

BOUALEM MAKACI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-18
KYBE ID: FR-839694379 · 839694379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUALEM MAKACI
fr_inpi
839694379
fr_inpi
dissolved
fr_inpi
2018-05-18
fr_inpi
2020-12-31
fr_inpi
18 RUE TRONCHET, 18/20, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN SPORTSdissolvedAJSCOPEdissolvedAKEVA TRADE EXCHANGEdissolvedALLEREGARANdissolvedALLIANCE ET CONSTRUCTIONdissolvedALUPLASTdissolvedANDREA LUCIA GALINDO OJEDAdissolvedAPARECIDA PRODUCTIONdissolvedAPI SISTEM MADISONdissolvedARCHI DECOdissolvedAR ECONOMISTEdissolvedASSUREMENT SEREINdissolvedASTORIAdissolvedBEER TO BEERdissolvedBENEDICTE APPSMARTdissolvedBET ECMOdissolvedBRAHIM YAHIAOUIdissolvedBUUTLERSdissolvedCAP'ENERGYdissolvedCLUBBLEdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off