DOSSIERS / MAHBOUBA MAKHLOUFI
← SearchExport PDF
Sole trader dossier

MAHBOUBA MAKHLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923541379 · 923541379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHBOUBA MAKHLOUFI
fr_inpi
923541379
fr_inpi
active
fr_inpi
2023-05-22
fr_inpi
7 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL JABBAR EL GARNOUZactiveABID HUSSAIN INAYATactiveANTHONY CHRISTIAN DENIS LE NOUVELdissolvedBERNARD PEILLEactiveC.C.H.G.dissolvedCHRISTOPHE GASCactiveCRISTIAN RADU DRAGOSactiveHERVE AGUASCAactiveHERVE BUFFAactiveHICHAM SOUKNIactiveLARBI SIDOUSactiveLeandre BERTHEdissolvedLE JARDIN DES DAMESdissolvedMD KAMRUZZMANactiveMICHEL ROZEdissolvedMOHAMED ALI HAMMAMIactiveMOHAMED MEHDIDactiveMOHAMED YACINE NOUIOUAdissolvedMOHAMED YASSINE MHAROUECHactiveMOURAD GHIATactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100