DOSSIERS / ILLAN MOISE KHAYAT
← SearchExport PDF
Sole trader dossier

ILLAN MOISE KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2012-06-21
KYBE ID: FR-752470807 · 752470807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ILLAN MOISE KHAYAT
fr_inpi
752470807
fr_inpi
dissolved
fr_inpi
2012-06-21
fr_inpi
24 RUE PAUL BERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais FeuilletteactiveANNIE TARDIVATdissolvedECHOactiveINDIVISION BREAU FRANCOISE ET JEAN LUCactiveINFORMACYDE PARTICULIERSactiveJACQUES CASCHINOactiveJULIETTE BRETAGNEdissolvedLA PATISSERIEdissolvedLAURENCE BOUIRGUIGNONdissolvedMARIE-ANNE EUGENIE LOUISE BOILLONdissolvedNAJIM HISSINEdissolved[ND]active[ND]dissolvedODETTE DUPUISdissolvedPIERRE DENIAUdissolvedSCI CAPITAL A IdissolvedSCI JAISIdissolvedSERGE RAYMOND JASQUE GERMAINdissolvedSTUDIO CABactiveSYND COPRO DU 24 RUE PAUL BERT PARIS 11active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100