DOSSIERS / LIONEL JOHANNY KHAOULY
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Sole trader dossier

LIONEL JOHANNY KHAOULY

FRANCE · SOLE TRADER
KYBE ID: FR-310672381 · 310672381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL JOHANNY KHAOULY
fr_inpi
310672381
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63350 CREVANT-LAVEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE MICHEL MATHOUXdissolvedASSOCIATION CAPS SUR L'ENT'RAIDdissolvedAUVERGNE HOTELIEREdissolvedCAISSE DES ECOLES DE CREVANT LAVEINEdissolvedCAISSE DES ECOLES DE CREVANT LAVEINEdissolvedCLAUDE PACROSdissolvedCTRE COM ACTION SOCIALE CREVANT LAVEINEactiveEDITH PAULETTE BRAINVILLEdissolvedEDMOND RAYNAUDdissolvedFRANCOIS JEAN GARMISdissolvedGERARD DANIEL CHAMBELLANDdissolvedGERARD PICQdissolvedGINETTE THIRIONdissolvedJEAN EDMOND MARIUS BIGAYdissolvedMADELEINE RODDIERdissolvedMAURICE RAMILLIENdissolvedMICHELLE SUZANNE PETITdissolvedNICOLAS HORNdissolvedPIERRE ANTONIN FAYETactiveRAYMONDE ALICE MAGNONdissolved

+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