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Sole trader dossier

ELIE KHATY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-429761083 · 429761083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE KHATY

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Registration429761083

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Statusdissolved

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Incorporated1992-01-01

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Dissolved2004-03-06

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Registered address149 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ahmad WAHIDIactive AICHA DIABYdissolved BRUNO BIASUTTOdissolved COULEURS KARAYBactive DANIELE LUCY AUGUSTA SALVAactive ELISABETH CHAPELLEactive FIGURES DE FEMMES TOTEMactive FREDERIC BONNETAINdissolved FREDERIQUE AUBOURGactive JENNY ROSETTEdissolved Josue Dadagloactive JULIEN BOIXdissolved JULIEN HERMIERdissolved K.N.Bactive KRISHNA JAYANTHIdissolved LOSSERAND BDSactive M CHAMPREDONDEdissolved MULUMBA MULUMBA KABONGOdissolved NABIH EL AROUSSIdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-06Dissolved / struck off