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Sole trader dossier

NAOUFEL KHAYAT

FRANCE · SOLE TRADER
KYBE ID: FR-499984615 · 499984615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAOUFEL KHAYAT

fr_inpi

Registration499984615

fr_inpi

Statusactive

fr_inpi

Registered address3 RUE D'EUPATORIA, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION DES COMMERCANTS DE MENILMONTANTactive BSTDdissolved CABINET COURTAGE INTERNATIONALdissolved CHRONO FERMETUREdissolved HERVE LALOU FELLOUSdissolved IBDJdissolved JULYDANdissolved JYTTE CLAUSENdissolved KMPCdissolved LA FONTAINE D'HENRI IVdissolved LES PLIS DU VENTactive L'ETIENNE DOLETdissolved MENIL MON TEMPSactive MOHAMED AKHAKdissolved [ND]active [ND]dissolved PEINTIBELIdissolved QUENTIN Jules PIFFEROdissolved SASU BEAUMARCHAISactive SCI BOUSSIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100