DOSSIERS / KHALED KHEMILI
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Sole trader dossier

KHALED KHEMILI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-31
KYBE ID: FR-789197498 · 789197498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED KHEMILI
fr_inpi
789197498
fr_inpi
dissolved
fr_inpi
2012-10-31
fr_inpi
2026-01-30
fr_inpi
56 RUE Victor Lagrange, 69007 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Allan Jean-adrien ClainactiveCATHERINE TRICOTdissolvedCOURT COUDERTactiveFabian GRUSONactiveGREGORY FRANCOactiveJEAN JIMMY VIRAPINdissolvedJohanna RobertactiveKASSIDY FONTAINEactiveLAUREEN MICHELactiveMARC DUTANTactiveMARIA DE LOURDES ESPINOZA MEZAactiveMOHAMED AMINE GHALLEBdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeRAYMOND ARNAUD ET AURELIEactiveSandra Isabel MONTEIRO PINHEIROactiveSOC LYONN DE L ENTR GUIGNARDATdissolvedVITTORINO PASTORINOactive

+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