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Sole trader dossier

MAKHLOUF BOUTEMEUR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913143327 · 913143327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAKHLOUF BOUTEMEUR

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Registration913143327

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Statusactive

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Incorporated2022-05-05

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Registered address12 RUE MARGUERITE DURAS, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART PROCONSactive BLOMET INVESTISSEMENTdissolved CHAPO2PAILLEactive DL IMMOBILIERdissolved Elliot PROSPER PAUL Daviddissolved FANTA-STIC FORMATIONactive GEORGI DIMITROVdissolved G-X INVESTactive H02 CONSULTINGdissolved IDEE RENOVdissolved KARIM ABOUDOUactive LAURA LOUISE MALROUXactive LEFEBVRE PILOTAGE & EXPERTISEactive METRIC SYSTEMdissolved [ND]dissolved [ND]active [ND]active NM IT CONSULTINGactive SCI GILLIANdissolved SCI ILKAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100