DOSSIERS / AYA KHALIL
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Sole trader dossier

AYA KHALIL

FRANCE · SOLE TRADER · INCORPORATED 1993-09-23
KYBE ID: FR-392432860 · 392432860 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYA KHALIL
fr_inpi
392432860
fr_inpi
dissolved
fr_inpi
1993-09-23
fr_inpi
1994-03-15
fr_inpi
35 RUE MONTGALLET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADIA BEN BADIdissolvedABDEL AZIM MOHSENdissolvedABDEL HAKIM AZZOUZIdissolvedABDELRAOUF CHIBANIdissolvedABDERRAHMANE SALMIdissolvedABEDNIGO HEMLEdissolvedAglaé JAUMETactiveA HOUDAILLEdissolvedALAIN STACHdissolvedALBERT JEAN CHARLES JEANdissolvedALI KATKATdissolvedALY RAGAB ALAA EL DINdissolvedAMADOU SANOGOdissolvedANTONIO ALVESdissolvedANTONIO DELGADOdissolvedANTONIO DEPINAdissolvedANTONIO MANUEL MATIAS SUZANAdissolvedASLAN YAVUZdissolvedBABYLONE ET CIEactiveBERNARD BRENUGATdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off