DOSSIERS / CLAUDINE FRANCOISE CHAREF KHODJA
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Sole trader dossier

CLAUDINE FRANCOISE CHAREF KHODJA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-09
KYBE ID: FR-504658691 · 504658691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE FRANCOISE CHAREF KHODJA
fr_inpi
504658691
fr_inpi
dissolved
fr_inpi
2008-06-09
fr_inpi
2016-06-30
fr_inpi
142 BD ROBERT SCHUMAN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACNdissolvedAUX PETITS CHANGESactiveBERNARD MARIE HENRI DE RAYMONDactiveCLAUDE POINTEAUdissolvedENRIQUE JUAN ABAD GARCIAdissolvedERIC DEVILLERdissolvedFOED MENIRIdissolvedFRANCK JEAN MARIE SOURICEdissolvedJEAN PIERRE CLEMENCEAUdissolvedJULIEN PIERRE ISSARTELdissolvedKARINE WARGNYdissolvedMARIE-FRANCOISSE PAITELdissolvedMIREILLE ELISABETH GUINEdissolvedMYRIAM HAURAYactiveNICOLE CLERIVETdissolvedPIERRE YVES MARIE LE TEXIERdissolvedSCM TWO BIBSdissolvedSYLVIE SARTORIactiveVANESSA ELIANE REMIGEREAUdissolvedVICTOR MARIE BIETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off