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Sole trader dossier

GISELE KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-398592493 · 398592493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE KHAYAT

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Registration398592493

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2017-01-31

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Registered address4 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABOUGHANINE ZOHARdissolved ABRAHAM ALBERT ABOUGHANINEdissolved ALAIN SCHULTZdissolved ANTOINETTE JACCUSSEdissolved BARBARA LUCIA EMANUELLIdissolved BERENICE IMMOBILIERdissolved BERNARD ANDRE GEORGES BOURBONactive CANASTELdissolved DIFFUSION AZUREENNE DE RADIO ELECTRICITEactive ETECHSECURITYdissolved FRANCIS DESIRE VANDERSYPEdissolved FREDERIQUE AZUELOSdissolved GISANGEdissolved IZEL ET ZARAdissolved J.A.B. DISTRIBUTIONactive KROCKdissolved KRYSTYNA DUDEKdissolved LA BRISE DE JASMINdissolved LA PALMERAIEdissolved LES GREISSdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-31Dissolved / struck off