DOSSIERS / KHAVA MILANA TETCHIEVA
← SearchExport PDF
Sole trader dossier

Khava Milana Tetchieva

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-987386943 · 987386943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Khava Milana Tetchieva
fr_inpi
987386943
fr_inpi
dissolved
fr_inpi
2024-03-09
fr_inpi
2025-03-29
fr_inpi
1 ALL Joseph Depinay, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolvedANISSE MHIMDIdissolvedANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolvedBAUYE DRAMEactiveCATHERINE HOdissolvedChristian Safari BASHIZI KABUNGULUactiveCLASS CABdissolvedCYRILLE JORDAN GOUZLANactiveDRAME DRIVEdissolvedEMMANUEL GAKUBAdissolvedFanta TraoredissolvedFREDERIC CHOUCOUTOUdissolvedJULIEN GASPARdissolvedL'ART ET L'AME DE LA RENOVATIONdissolvedMARC GREENdissolvedMARIE-THERESE LIMERI LIMERIdissolvedMEHDI BELLAKHDARdissolvedMOUSSA DRAMEdissolvedNAIM FEDY WISSAM BEN AMORdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off