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Sole trader dossier

Ali Makhlouf

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941703274 · 941703274 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAli Makhlouf

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Registration941703274

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Statusactive

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Incorporated2025-03-12

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Registered address6 RUE de Verdun, 93450 L'Île-Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BILAL SAID CISSEactive Fakhre Benactive FRANCOISE GOUDEYdissolved HAMADY TRAOREactive IMAD NAJIBIdissolved LASSAAD TRABELSIdissolved LAURE LAVIOLETTEdissolved MAHENDRANATH RUGHOOdissolved MAM L'ILE ENCHANTEEactive [ND]active NOUREDDINE HARMOUFIdissolved NOUREDDINE HARNOUFIdissolved OMAR TRABELSIactive PAULINA THIRUNAVUKKARASUdissolved PRESTIGE DRIVERdissolved QUENTIN JEAN AGUGGIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched