DOSSIERS / ANTHONY KHAYAT
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Sole trader dossier

ANTHONY KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820601037 · 820601037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY KHAYAT
fr_inpi
820601037
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2019-04-30
fr_inpi
9 VLA DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXIA VIFFRAYdissolvedATELIER GERVAISdissolvedCEDRIC MAURICE ROBERT COIGNARDactiveCHRISTELLE SEGOLENE HUETactiveCHRISTOPHE CLAUDE DUMONTactiveCOLETTE LAPLACEdissolvedCYRILLE MORGOUCISdissolvedCYRILLE MORGOULISdissolvedCYRILLE MORGOULISdissolvedDCODE INVESTdissolvedFABRICE JEAN JACQUES RENOUARDactiveJACQUELINE JEANNE BARBEAUdissolvedJACQUES SIMONdissolvedJCJDdissolvedJEAN MARC LOUIS POULETdissolvedJUVARAactiveLM COM'dissolvedMAGDELEINE DEVOSactiveMARCELLE LEONTINE DUBOISdissolvedMARIA DO CARMO GOMEZdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off