KYBE — See who's really behind any company

Sole trader dossier

MAKAN MAGASSA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898539358 · 898539358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKAN MAGASSA

fr_inpi

Registration898539358

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-01

fr_inpi

Registered address1 RUE JEAN MERMOZ, 77500 CHELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL ALI BELKEDAHdissolved ANICET MAGLOIRE MOUNIENGUEdissolved DEMMBA SECKdissolved FARID KHELIDJdissolved GERARD MAURICE BOUHIERdissolved GNAHORE DANIELLE DIBLEUdissolved IBRAHIM BOUNOUHdissolved JUAN GONZALEZ GARRIDOactive JULIE LEILA BEN SALAHdissolved LYNA TRANSPORTdissolved MARIO ANTONIO VICTOR RIBEIROdissolved MBUMBA SECKactive MELTEM COdissolved MOHAMED LACHHABdissolved MOURAD BENHAMIDAdissolved [ND]active [ND]active [ND]active SAF SECURITE AUTOMATISMES FERMETURESdissolved STEEVE ANDERSON LAPITREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100