KYBE — See who's really behind any company

Sole trader dossier

HAMADI KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-24
KYBE ID: FR-423401215 · 423401215 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAMADI KHAYAT

fr_inpi

Registration423401215

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-07-24

fr_inpi

Dissolved2018-11-29

fr_inpi

Registered address24 RUE TRUFFAUT, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHEESE ON BOARDdissolved CHRISTOPHE CORDIERdissolved COPR 24 RUE TRUFFAUT 75017 PARISactive D'HERBOMEZ ODETTactive EBBEOILdissolved FREDERIQUE BARRETdissolved JULIE MARIE GIBERTactive LAURENT COURTADEdissolved LAURINE ROSIE GABRIELLE CLAUDEdissolved M2P INVESTactive MARC JACQUES TERTREactive MARIE AGATHE AURORE SOLISactive MARSA FILMSdissolved MOVARTEdissolved [ND]dissolved [ND]dissolved SARA BOUGHEDIRactive SCI ISIDOREdissolved STEPHANIE ADAMactive THOMAS BADUELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-11-29Dissolved / struck off

2023-06-02Dépôt de l'état des créances

2024-01-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2025-11-04Jugement de clôture pour insuffisance d'actif