KYBE — See who's really behind any company

Company dossier

ABDELMONAIM MAKHOUKHI

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893857441 · 893857441 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMONAIM MAKHOUKHI

fr_inpi

Registration893857441

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-10

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address29 RUE TRAVERSIERE, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASS DIALLOdissolved ABDELAZIZ BOUJNANdissolved ABDELGHANI LOUAARactive ABDELHADI BAHIJdissolved ABDELHADI ZAITERdissolved ABDELHALIM DJEROUDIdissolved ABDELJALIL EL MAGRIdissolved ABDELKADER ABDELKADIR KEDJOUNIAdissolved ABDELKADER TRAICHEdissolved ABDELLATIF ZEROUALactive ABDELMADJID KAROUIdissolved ABDELMALEK MEZIANEdissolved ABDELOUHAB MOUDACHEdissolved ABDERRAHIM GUERGOURIactive ABDERRAHMANE ABBASSIdissolved ABDERRAHMANE ALLOUCHEdissolved ABDERRAHMANE KRAOUAdissolved ABDERRAOUF BEN HMIDAactive ABDERRAZZEK BENKHERBACHEdissolved ABDESLAM BENNACEURdissolved

+411 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off