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Sole trader dossier

JAOUAD EL MAKOULI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-877906958 · 877906958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAOUAD EL MAKOULI

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Registration877906958

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Statusdissolved

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Incorporated2019-10-09

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Registered address59 RUE JULES MICHELET, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE FELIX CHOISYdissolved Ali Aramactive ANTONINA ATANASSOVAactive ATLANTIS SERVICESactive BLANDINE YUNGAactive DIDIER DIPPEdissolved ELYAactive GERALD BERRYdissolved GET THATactive HAFID BENCHABANEdissolved HOUIDI HABIBIdissolved JACQUES DESJOUISdissolved Jessim Anir Beldjoudidissolved JULIEN REUILLONdissolved KARIM EL HADOUTIdissolved MB DRIVER LUXdissolved M.B.TRANSPORTdissolved MICHELINE DE LUCAdissolved MOURAD BENAOUDIAdissolved MOURAD SABRIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100