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Sole trader dossier

ANNIE KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392925855 · 392925855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE KHAYAT

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Registration392925855

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Statusdissolved

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Incorporated1993-10-01

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Dissolved2001-10-01

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Registered address114 RUE D ANTIBES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN AGNESEdissolved ARLETTE CLAUDE RENEE THALAMYdissolved AURELIE PETITdissolved CREMERIE ROYALEdissolved EDOUARD MILLETdissolved FRYDIE DERYCKEdissolved FUN BOULEVARDactive GALINA IVAHOVNA MANIKOVSKAIAdissolved INSTITUT LE RELAXdissolved INTERNATIONAL DISTRIBUTIONdissolved J CALOUSTIANdissolved JEAN FRANCOIS MARCEL AGNESEdissolved L'ATELIER D'AMAYA CANNESdissolved LAVANDEdissolved LE COQUELICOT SARLdissolved MAGALI MARIE LANGLOISdissolved MARC SIMON JOURNOactive MOUSSA IBERRAKENdissolved [ND]active QUALITY STOREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-10-01Dissolved / struck off