DOSSIERS / HAYDAR MAKHLOUF
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Sole trader dossier

Haydar MAKHLOUF

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987605367 · 987605367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Haydar MAKHLOUF
fr_inpi
987605367
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
60 RUE de l'Egalité, 69800 Saint-Priest
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABOUBAKER NOUH ADAOUAdissolvedAGIR POUR TOUSactiveALI ERSOZdissolvedALI KAYANactiveAMIFOOTactiveANOUCK CLEMENTactiveCassandra LIVORYactiveCONTINENTALE DES VIANDESactiveDIDIER JEAN-PIERRE VIERNEdissolvedERGONOMIE FORMATION INCLUSION HANDICAPactiveFABRICE PONSdissolvedFARESE HITOUCHEdissolvedGILBERTE CANOdissolvedGLKMactiveHannan RomdaneactiveHORIZON PERMISdissolvedHUGUETTE CHARRELdissolvedIF-IMPEXactiveJEAN-FRANCOIS JULIEN ANDRE BOUSIGESdissolvedKASIMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100