DOSSIERS / LACHEMI KHODJA
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Sole trader dossier

LACHEMI KHODJA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343953220 · 343953220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LACHEMI KHODJA
fr_inpi
343953220
fr_inpi
active
fr_inpi
1988-01-04
fr_inpi
180 RUE DE CREQUI, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADDEN AVOCATS AUVERGNE - RHONE - ALPESactiveALEXANDRA SOPHIE BLEYactiveAMANDINE FABREGUEactiveANNE-SOPHIE GUERPILLONactiveANNIE MICHELE TERRAMORSIdissolvedASS INSTITUT ENTREPRISE ET PERSONNELactiveCARINE BRIONactiveCOPROPRIETEactiveDATAGRAMactiveFRANCOISE JULIETTE LAMARQUEdissolvedINDIVISION CREQUI 2dissolvedINDIVISION FRERES REFFAYactiveITRIactiveJOHANNA WILHELMactiveJULIA COPPARDactiveJULIE CHVETZOFFactiveLA COMPAGNIE DU AactiveLAURENCE ELISABETH COUPASactiveLOUISE SOLALdissolvedLUC TREMSALactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100