DOSSIERS / ELODIE MAKHLOUFI
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Sole trader dossier

ELODIE MAKHLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912435146 · 912435146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE MAKHLOUFI
fr_inpi
912435146
fr_inpi
active
fr_inpi
2022-04-11
fr_inpi
105 BD DIDEROT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alan GARNIERdissolvedALEXANDRA MADALINA STROEdissolvedAminata Koneactiveatif yaseenactiveAymen Mohamed OGABactiveCERYNE BERGACHIdissolvedECO PLATRE 57dissolvedFATIMA ET TALIBIdissolvedFatima OUDAHMANEdissolvedFOUSSEYNI SIDIBEactiveGARAGE OTTOMANdissolvedGUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRETdissolvedHAMDARD GLOBALactiveHASSAN EDRIS KORDA BAROGYdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA NOBAdissolvedIDRISSA BARADJIdissolvedJONATHAN PETER FAMORIYOdissolvedJULIEN GOUSSOTdissolvedLYS ETANCHEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100