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Sole trader dossier

MARIA MAKHOUCH

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-952481281 · 952481281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA MAKHOUCH

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Registration952481281

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Statusactive

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Incorporated2023-05-16

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Registered address11 RUE Gaston Philippe, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIMA BEGUMdissolved AURELIE FRANCESCA ALMONTdissolved BANGLADESH STOREdissolved ''DE BOUCHE A OREILLES''active DELPHINE MARTINEZdissolved EL HASSAN OULGHORactive GHISLAINE BASILEdissolved GMAdissolved HENRI MICHEL BEDAactive HILAL OUARIdissolved KTK FIBREactive MAICHA STOREdissolved MINHA HAT BAZARdissolved NADIRA AYADdissolved [ND]active RAY RENOVdissolved SAINT-DENIS CASH & CARRYactive SAINT DENIS SECURITE PRIVEEactive SAMEH ABOELMAGDdissolved SOCIETE COMMERCIALE MICHEL MUSSIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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