DOSSIERS / RACHA MAKHLOUFI
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Sole trader dossier

Racha Makhloufi

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-943366211 · 943366211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Racha Makhloufi
fr_inpi
943366211
fr_inpi
active
fr_inpi
2025-04-16
fr_inpi
14 AV prosper merimee, 13014 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE HERNANDEZdissolvedClarysse Jessie ROUYARactiveEnzo Christian NardiactiveERIC BRAGALLIdissolvedFADILA KERBADOUdissolvedFARA TRANSPORTSdissolvedFRANCIS WONGdissolvedHORST SCHULENBURGdissolvedJEAN MARC JEAN-MARC PIERRE EMMANUELLIdissolvedKarima ZegnounactiveMIHAI LOCOMANactiveMOHAMED ISLEM KHEDDAOUIactiveM.S PEINTUREdissolvedNAILI HASSANIdissolvedPAUL FRANCIS AGIUSdissolvedSAID GHANEMdissolvedSalim AbboudiactiveSalim DjeridiactiveSCI PIMAdissolvedSYDNEY BENHAMOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100