DOSSIERS / LOUNIS KHECHABA
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Sole trader dossier

lounis khechaba

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952490548 · 952490548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
lounis khechaba
fr_inpi
952490548
fr_inpi
dissolved
fr_inpi
2023-05-15
fr_inpi
2023-07-19
fr_inpi
7 AV de Birmingham, 69004 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
COME CELESTE IACHELLAactiveDOCTEUR PLATdissolvedDominique Christian Marie PLATactiveFRANCK RENE MARC MEYERactiveHADOM ETANCHEITEdissolvedJOO-BELDON FAYSSE TITULAIRE D'UN OFFICE DE COMMISSAIRE DE JUSTICEactiveJOSIANE MARIE MERMETactiveLAPRESLEactiveLA SALLE DE DANSEactiveMAHSA AMIRARAGHIdissolvedMELAHANA HAMOUDIdissolvedMJ LYONdissolved[ND]active[ND]dissolved[ND]activeNOE WILLIAM MARIE PLATdissolvedOUT OF BOXdissolvedPAUL BRUYEREdissolvedQuentin Benjamin CastilloactiveSCI IMMO LYON IVdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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