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Sole trader dossier

ANAS MAKHLOUK

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891048233 · 891048233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAS MAKHLOUK

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Registration891048233

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Statusdissolved

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Incorporated2020-11-24

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Dissolved2023-04-16

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Registered address22 RUE EUGENE DELACROIX, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAMID ALIANEdissolved ADAMA GOUMANEdissolved ADEMOU DJIKINEactive A.H. DRIVER-PARISdissolved ALAIN KIRATdissolved ALAN WOCHAactive AMICALE DELACROIXactive BATINIUM SERVICESdissolved CAR DELUXEdissolved ELE ITdissolved ERIC MICHEL WATTIEZactive FABRICE BEUGREdissolved FLORIAN SAINTE-ROSEdissolved GUYLAINE PERIANdissolved HAMZA FEKIHdissolved HECHEM BOUSBIHactive HLL CONSEILactive INC MUKENDILA LUBAMBALAactive KARIFA CAMARAdissolved L'HEUREUX VERRE DE LA MEMOIREactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-16Dissolved / struck off