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Sole trader dossier

MAKREM BEN METHENNI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-26
KYBE ID: FR-843629528 · 843629528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKREM BEN METHENNI

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Registration843629528

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Statusdissolved

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Incorporated2018-10-26

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Registered address29 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AB AUTOS LOCATIONSactive AIDA MANOUKIANdissolved AUTO LIBREactive AUTOS SERVICESactive CENTRAL AUTOSdissolved CENTRAL AUTOS DIFFUSIONdissolved CENTRAL GARAGEactive CENTRAL GARAGEdissolved C.T.IMMOBILIERactive DMH AUTOdissolved DMH.AUTOSdissolved FATEN DAHMANIdissolved IRENE LIMactive J CLAUDE ALBERTdissolved JEANNINE GEINSdissolved Johanna Monpetitactive KIKAactive LV IMMOBILIERdissolved MANUEL MANOUKIANdissolved MARCEL LECAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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