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Sole trader dossier

PHILIPPE GEORGES KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 1981-07-24
KYBE ID: FR-349377150 · 349377150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE GEORGES KHAYAT

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Registration349377150

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Statusactive

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Incorporated1981-07-24

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Registered address1 AV PAUL DOUMER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE PIERRE LEYDIERdissolved ARCELI VALENTINOdissolved ARNAUD GUY RENE MALUSdissolved CHRISTIAN DEBEAUVEdissolved CLEMENCE CALZARONIdissolved COCO SOLOdissolved CVCPdissolved DIL&Bdissolved DOMINIQUE HAEGELdissolved DOUMER INVESTdissolved ELEVAGE D'AGONdissolved ENFINdissolved GERMAINdissolved GERMAINE BAILLYactive JEAN JACQUES BLOCHdissolved LA FAMILLEdissolved LE CHAIactive MICHEL EMERactive P.D.3dissolved S +dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100