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Sole trader dossier

Abdenour Makhloufi

FRANCE · SOLE TRADER · INCORPORATED 2025-05-06
KYBE ID: FR-944127620 · 944127620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdenour Makhloufi

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Registration944127620

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Statusactive

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Incorporated2025-05-06

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Registered address55 Rue de l'Assomption, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2CMLactive ACADEMIE MARTINE GELIOTactive AGNIESZKA SZABLONSKAactive Anna MVIBOUDOULOU-NZISSIactive ANNE BERBEYactive ASSOCIATION POUR LES FEMMESactive BRIGITTE RAKOTOARISONactive CAROLE HUGUETTE LEPESQUEURdissolved CHRISTINE ISABELLE VALERIE LEFORTactive CLAUDE ALBERT MARIE CHARPENTIERdissolved CLAUDIE DIONdissolved COLINE ENCREVEdissolved DANIEL LAUCLAIR ORGANISATIONactive DIDIER CAUCHYactive ELISABETH CATHERINE THELLIERdissolved ESTELLE FONTENEAUactive FRANCINE GORDONdissolved GUILLAUME KARLIactive JEAN MICHEL EMMANUEL VOINOTdissolved Karim Chentoufidissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100