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Sole trader dossier

FAROUCK MAKHLOUKA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920452471 · 920452471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAROUCK MAKHLOUKA

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Registration920452471

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Statusdissolved

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Incorporated2022-10-17

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Registered address11 CHE DES PLATES, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKARIM GAALOULdissolved ALADDIN GOKKAYAdissolved Brahim Tatiactive CONSEIL SYNDICAL L'ALBATROSdissolved DALILA BOUALOUANEdissolved DESIGNIXactive IBRAHIM GOKKAYAdissolved JEAN PIERRE JEAN-PIERRE ANIESdissolved KARIM BENMERABETdissolved LAILA ERMICHIdissolved MAHMOUD NABLIdissolved MARIANNE HUMBERTdissolved M'HAMED CHOUKIdissolved M NABLIdissolved [ND]active [ND]active [ND]active SAID SI ALIdissolved TMS GROUPEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100