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Sole trader dossier

Makram Thelthi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-939556684 · 939556684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMakram Thelthi

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Registration939556684

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Statusactive

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Incorporated2025-02-07

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Registered address5 AV Pablo Picasso, 94120 Fontenay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADO-NAIdissolved AMADOU LYactive BAFODE TOUREdissolved BATICONSULTING94dissolved CHRISTIAN STRAVOPOULOSdissolved DINA TRANSdissolved EMMANUEL NONGAdissolved GORGUI FALLactive ISABELLE LE PAPEdissolved JADE-KEINA POGNONactive JIM JOSEPH TOUILdissolved KEVIN TOUILdissolved KING SERVICES DISTRIBUTIONdissolved LAZ TRANSPORTSdissolved MAHAMADOU SISSOKOactive MAK TRANSdissolved MON ESPACE AU PANIERdissolved MON ESPACE DANS MARSEILLEdissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100