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Sole trader dossier

HANY KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2006-02-15
KYBE ID: FR-488677071 · 488677071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANY KHALIL

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Registration488677071

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Statusdissolved

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Incorporated2006-02-15

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Dissolved2013-12-31

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Registered address84 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MAQUINactive ALEXANDRA MARION EFTIMION-BERIOactive ANTOINE BERGEROTactive ASACSactive ASSOCIATION ALTHEIA STUDIOactive BRIGITTE CHRISTINE MAYERdissolved CHEBIL ZARROUKdissolved GILBERT LAYANIdissolved INDIVISION SOUBRIERactive JEAN FRANCOIS PATRICK TINARDactive L'APOCALYPSEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEOANTICactive PAUL MAURICE BENITAactive PROMETHEE PRODUCTIONactive

+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

2013-12-31Dissolved / struck off