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Sole trader dossier

KHA XIAM LAY

FRANCE · SOLE TRADER · INCORPORATED 1986-08-25
KYBE ID: FR-338959257 · 338959257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHA XIAM LAY

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Registration338959257

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Statusdissolved

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Incorporated1986-08-25

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Dissolved1900-01-01

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Registered address85 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT PEREZdissolved AURATORIAdissolved AZIZA MOUNNAHdissolved CAMILLE BAMBAactive DARRE SERVICESdissolved ETHEL MOLLETdissolved GRAFFITIdissolved HELENE LAOdissolved HMI STARS CONSULTINGactive JEAN FRANCOIS FOGLIERINIactive JULIE ISABELLE DEFRETINactive KIEN NGOC HUYNHdissolved LE POINT DU JOURdissolved LOU PARADOUdissolved MARTINEZ RENOVATIONdissolved Martin Paul Marie Guillouxactive MAUD PAULETTE GIRCOURTactive MONICA PUENTES MORALESdissolved [ND]active PRESTAHdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off