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Sole trader dossier

GHANIA MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-983405564 · 983405564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGHANIA MAKHLOUF

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Registration983405564

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Statusdissolved

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Incorporated2024-06-04

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Dissolved2024-01-15

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Registered address14 RUE Carnot, 95300 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHRISTINE OHANAdissolved DERMAZIAdissolved ECO Odissolved EM LINE ESTHETIQUEdissolved HANNA EL ACCADactive HERVE JOCKYdissolved LEJARD ZAIRE SELTENE AVOCATSdissolved LOOK MINCEURactive MANTORdissolved MARGAUX ANNE-CATHERINE TEISSERENCactive MATHIEU SIMON POIRATactive MEGANE HAUTEMERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RALPH WILLIAM OHANAdissolved SASHA AARON ELBAZactive SCI DU PARCdissolved SCI LE DAHLIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-01-15Dissolved / struck off