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Sole trader dossier

KATHIA MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885183228 · 885183228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKATHIA MAKHLOUF

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Registration885183228

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Statusdissolved

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Incorporated2020-07-13

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Registered address86 RUE BERGSON, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AKBE FINANCESdissolved ANTHONY GONINactive AYTEKIN AKTEPEdissolved AZZEDINE MAKHLOUFdissolved CHRISTIAN BRAVANTdissolved CHRISTIAN DUCdissolved CIE FRANCOISE HOFFMANactive COLETTE BUISSONdissolved COPROPRIETE VAL D ANDORREactive DAN DUMITRESCUactive DAVIT OVCHYANdissolved FABRICE GARNIERdissolved FRANCOISE GALERAdissolved GERARD RIZOUDdissolved JANDGdissolved KAKOPHONE APHONEactive LABVERTdissolved Mehdi GHANEMactive MELANIA AVETISYANdissolved MISSION-ITdissolved

+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