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Sole trader dossier

DANIEL KHAYAT

FRANCE · SOLE TRADER
KYBE ID: FR-784475030 · 784475030 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL KHAYAT

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Registration784475030

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Statusdissolved

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Dissolved1900-01-01

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Registered address154 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCES PC ASSISTANCEactive AHMED BEN GHANEMdissolved ALTEXdissolved ANTONY LONGactive ASS SIGNE ET EAUactive ATELIER 154dissolved ATELIERS DE REPOUSSAGE ET ANNEXESactive ATELIER TOILEactive A.Y.dissolved BENJAMIN PEREZdissolved BUZZACARO IMMOBILIERdissolved CELESTIN GASTON JACQUETactive DRISS TOUATIdissolved DURMARdissolved EDITIONS DU PREAU DES COLLINESactive EMILE HAZANdissolved ERIC FAYOLLEactive FLORENCE ISABELLE REBECCA LEVYdissolved FRANCOISE HAUQUIERdissolved GAXOTTE PRODUCTIONSdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off