DOSSIERS / KHEDA DUKAEVA
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Sole trader dossier

KHEDA DUKAEVA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-06
KYBE ID: FR-791605025 · 791605025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHEDA DUKAEVA
fr_inpi
791605025
fr_inpi
dissolved
fr_inpi
2013-03-06
fr_inpi
2023-12-31
fr_inpi
160 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN PIERRE OUERDANEactiveC AYCAGUERdissolvedChloé Juliette Virginie COMMEIGNESactiveCLAIRE MARIE SYLVIE BOINAYdissolvedEUROFLY CYBERCOMdissolvedGHISLAINE OUAKNINdissolvedJOSEPH PICCOLOMOdissolvedJOSETTE DIDIERdissolvedLAURE BEAUCOUDactiveMAXIME CAISSONactiveMICHAEL PARTOUCHEactive[ND]active[ND]activePATRICIA MERCIERdissolvedPAUL MESSI ETOAactiveSARL CHADY'SdissolvedSCI JACQUEMARDdissolvedSEPHANA DJANETTE BENGOUAactiveSERGE OLIVIER THIERRY WA LONLAdissolvedTHIERRY MICHEL PASCAL VENTALONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off