DOSSIERS / LEILA ALI KHOUDJA
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Sole trader dossier

LEILA ALI KHOUDJA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-13
KYBE ID: FR-532433588 · 532433588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEILA ALI KHOUDJA
fr_inpi
532433588
fr_inpi
dissolved
fr_inpi
2011-06-13
fr_inpi
2014-01-31
fr_inpi
12 RUE DE LA TREILLE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1/7 PRODUCTIONactiveALEXANDRA DEBORDdissolvedARNAUD BABAYOUactiveART PLURIELSactiveASSOCIATION DU SOLHAMactiveBODY NUTRITIONdissolvedDANIEL DESSALCESdissolvedEDDY VIANNETdissolvedERIC JEAN PIERRE JEAN-PIERRE CHAVAROTdissolvedFRANCK CHEVODONNATdissolvedGILLES JACQUES GHISLAIN BOUAZISdissolvedGUY BRIATdissolvedJEAN-MICHEL PAUL ROBERTdissolvedLAURENT MARC BONNEMOYdissolvedLONDON CALLING ROCK SHOPdissolvedMENG LIdissolvedM.FELIX.FdissolvedPIERRE BOCHARDactiveRICARDO MANUEL DE CASTROdissolvedSARAH ZOUBIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off