DOSSIERS / BERNARD MAKHRAZ
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Sole trader dossier

BERNARD MAKHRAZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904865474 · 904865474 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MAKHRAZ
fr_inpi
904865474
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2022-09-30
fr_inpi
18 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN MARSAUDdissolvedAIMIdissolvedANNE PERROTINdissolvedA.S.D.dissolvedATMO GROUPEactiveCATHERINE ROSETTE BENYOUNESactiveCHRISTIAN WOLFGANG BRANGERdissolvedCM2EactiveCONSEIL ASSISTANCE FORMATION EXPERTISE - CAFE SASdissolvedDAVID ANTOINE FRANCOIS SPIREdissolvedDIANEORdissolvedFAMYRIUMactiveFCA CAPITALactiveFCA MANAGEMENTactiveFRANCOIS DUGELAYdissolvedGRISELIERE MVVJactiveHDPdissolvedHENRY BRUSSETdissolvedHOLDING HFRdissolvedICRD - IGNACE CUISINE RECHERCHE ET DEVELOPPEMENTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off