DOSSIERS / ETHAN MAKHLOUF FITOUSSI
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Sole trader dossier

ETHAN MAKHLOUF FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-924566995 · 924566995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETHAN MAKHLOUF FITOUSSI
fr_inpi
924566995
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
6 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ahmed BerouakenactiveAHMED KADRIdissolvedASS POUR LE DEVELOPPEMENT DE LA LUTTEactiveAWA KABAdissolvedBerouaken AhmedactiveBRAHAM TIDGHIactiveBRAHIM TIDGHIdissolvedBRKactiveCOMITE D'ILE DE FRANCE DE LUTTEactiveDANIEL MAURICE DENIS CLAUDEdissolvedDELANETdissolvedDOV ALLALactiveEGLISE EVANGELIQUE DE LA MONTAGNE DE FEU ET DES MIRACLES PARIS-EST-BAGNOLET (M.F.M. BAGNOLET)activeELIAS BENZINAactiveELORAL DISTRIBUTIONdissolvedFREDERIC LUCIEN LAQUEILHEdissolvedGAELLE BREHUactiveGUSTAVE EUSEBE LERIGABdissolvedHANTISEactiveI2Sactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100