DOSSIERS / EMILE KHODJA
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Sole trader dossier

EMILE KHODJA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-23
KYBE ID: FR-448774695 · 448774695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE KHODJA
fr_inpi
448774695
fr_inpi
dissolved
fr_inpi
2003-05-23
fr_inpi
2003-11-30
fr_inpi
5 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMOR BEN MBAREKactiveBELI BORNEactiveBENOIT HELLOOLdissolvedBENOIT MELLOULdissolvedBERNARD HERRYdissolvedBOGDAN FLORENTIN CIUCUdissolvedBRUNO EUGENE MARTINdissolvedCheila Maria GoncalvesactiveDENISE CALZOLARIdissolvedD. P.A. D.dissolvedELIE MELLOULactiveFRANCIFORMactiveFRG COACHINGactiveFVT CLOUD COMPUTINGdissolvedGIUSEPPE MATRUNDOLAactiveHICHAM ADJABdissolvedIBRAHIM DIOPactiveJEMALDINE RADJIdissolvedKHADIDIATOU DIALLOdissolvedL ACADEMIE DE LA PERFORMANCEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off