DOSSIERS / ILIES KARIM MAKHLOUFI
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Sole trader dossier

Ilies Karim Makhloufi

FRANCE · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: FR-981041007 · 981041007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ilies Karim Makhloufi
fr_inpi
981041007
fr_inpi
dissolved
fr_inpi
2023-11-21
fr_inpi
2023-11-03
fr_inpi
19 RUE de Saint-gratien, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Amel AissadissolvedBEAUTY & SAVAGEdissolvedBOPETO INSOdissolvedCLUB D'ENTRAIDE POUR DES PROJETS D'ENTREPRENARIATactiveCULTURE VISION ( CUVIS )activeDIANT-CLEAN-SERVICESdissolvedHANANE AMALIdissolvedIKENGA EGWAKEdissolvedJEAN BAPTISTE MODIBO KONEdissolvedJORDANE ALEXANDRE MARCEL CHOUFAdissolvedJORDANE ELIOT ALOIS COCHEREAUdissolvedLIONEL MANGYANDAdissolvedMARYNE HUARTdissolvedMATHIEU BORICAUDactiveMDW PAYSAGEdissolvedMOHAMED MIDAdissolvedMOUSSA DOUCOUREdissolvedNAWELLE BOUGHALMIdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off