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Sole trader dossier

Farouk MAKKI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-10
KYBE ID: FR-992488643 · 992488643 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFarouk MAKKI

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Registration992488643

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Statusactive

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Incorporated2025-10-10

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Registered address41 RUE d'Angoulême, 91100 Corbeil-Essonnes

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Companies at this address

44 total

ACHOUR Khaleedactive ALEXYY MADELINN CHERTEMPSSactive Anis Alexiss MARZOUGUIIactive ANTOINE GAROFALOdissolved Antonyy Martiial Heenrii THAAN VAAN COONactive BILLEL Nait seghiractive Chiheb Eddine Hadj hassineactive CHRISTIAN GEORGES FICHELLEactive CONSTRUCTIONS 95active DIDIER HENRI ROGER BAUDdissolved DJAMEL EDDINE MAHOUDIactive Djamell MAHIAOUIIactive FERNANDO DE MATOSdissolved GARINASH SARLdissolved Gregoriy Alexandree Marioo Kapustiinactive GUISEPPE COLLUdissolved IMPASSE DES GOURMETSdissolved Jefferson Ludovic Patrick Géry Heuxactive LAURENTION ALONSOdissolved MARTHE MORVANdissolved

+24 more

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100