DOSSIERS / CORINNE KHAYAT
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Sole trader dossier

CORINNE KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814069340 · 814069340 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE KHAYAT
fr_inpi
814069340
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2016-06-30
fr_inpi
40 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANTOINE RICHYactiveARIANE HUDELETdissolvedARTIFIXEdissolvedASSOCIATION DES MUSICIENS DU METRO PARISIEN (AMMP)activeASSOCIATION TANIT 00activeBASILE CORNETdissolvedBERNARD FARCYdissolvedBINGO !activeCABINET COURTAG CONSEIL ASSURdissolvedCATHERINE ANNE MARIE STEENKESTEactiveCEDRIC DEQUIDTactiveCENTRE D'INFORMATIQUE MANINdissolvedCHARLY DADOUWdissolvedCHARLY HUET CONSEILdissolvedCIRCE IMMOBILIERdissolvedCKA CONSEILSactiveCLARISSE DEMORGEactiveCLAUDE SCEMAMAdissolvedCULTURE ET LYRIQUE POUR TOUS (CELYTO)activeDAVID BENJAMIN AMARdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off