DOSSIERS / MAKANE PHILIPPE
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Sole trader dossier

Makane Philippe

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933201626 · 933201626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Makane Philippe
fr_inpi
933201626
fr_inpi
active
fr_inpi
2024-09-19
fr_inpi
15 BD Pablo Picasso, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBASAT TLATIdissolvedAKLI HADJEBdissolvedAli SmailiactiveASSOCIATION D'AIDE AUX JEUNES ENFANTS DU MONDEdissolvedAUGUSTE RABESONactiveBOLOU LUC GBOHOUdissolvedEVELYN AGANANdissolvedGBALE BOBOdissolvedJACQUES MAURICE EMILE BRETELdissolvedKOFFI ADJIMAHdissolvedLCDM LA CARAVANE DE MIDIdissolvedLES HOT DOGSdissolvedMAMADOU DOUMBIAdissolvedMARIE-ROSE FEUILLARDdissolvedMountassar GASMIdissolved[ND]active[ND]active[ND]active[ND]activeNOEMIE BOMBA N'KODIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100