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Sole trader dossier

LATIFA MAKHLEBI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881167167 · 881167167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLATIFA MAKHLEBI

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Registration881167167

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Statusdissolved

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Incorporated2020-02-06

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Registered address9 ALL STEPHANE MALLARME, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMINE NTIFIdissolved ANDRE CLAUDE SERYdissolved ANISS MEKNIdissolved BAFODE GASSAMA GASSAMAactive EL HOUCIN OUKRIHdissolved FODIE MACIRE SOUMAREactive Hamza Douhdissolved IDF AUTOSdissolved JESSYCA TONNETdissolved KHEDIJA MEKNIdissolved KOKOUDA HOUNNOUVIdissolved MOHAMMED KAMAL CHADLIactive Moses Barinaactive NAJI FREIHAdissolved NAWEL HAFIDactive [ND]active [ND]dissolved [ND]dissolved [ND]active RUBEN JR SURETAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100