KYBE — See who's really behind any company

Sole trader dossier

Bouchra MAKOUDI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953796653 · 953796653 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBouchra MAKOUDI

fr_inpi

Registration953796653

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-06-26

fr_inpi

Registered address154 RUE de rome, Bureau 3, 13006 MARSEILLE 6E ARRONDISSEMENT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABL13active ACADEMY LEARN PROactive Alice Emilie Rosette PSAILAactive ARNAUD & AUBERT SERVICESactive AROMAT INTERdissolved AURIETH Lactive AUTO SOLUTIONdissolved BARRON & COdissolved Benjamin SABYdissolved CAMILLE MARIE BRUGIERdissolved CHRISTELLE DUPONT ACCOMPAGNEMENTdissolved CLEMENT MARCEL RAYMOND JOUVEdissolved EBEN AGENCYdissolved FLOWNERactive FORMACTION PARISdissolved FRANCK JACQUEMONDdissolved GOOC SOLUTIONSdissolved GS SOLS 13dissolved INTERNATIONAL MEDIATION & TRADINGdissolved JASIM ANIS KHENNOUFactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100