DOSSIERS / ELIOTT VICTOR MAURICE ALFRED KHAYAT
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Sole trader dossier

ELIOTT VICTOR MAURICE ALFRED KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-821219482 · 821219482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIOTT VICTOR MAURICE ALFRED KHAYAT
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821219482
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active
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2016-06-30
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6 RUE DE L'ALLIANCE, 93400 SAINT-OUEN-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMCS CONSULTINGdissolvedBENOIT JEAN MARC LETOURNELactiveCLUB SAUVAGEactiveELVIRE ASSIA CLOTILDE TANDJAOUIdissolvedErwan Joseph Marie BROTOactiveHUGO PARAVIGNAdissolvedINDIV FERRER ARNAUD ET BESSON PHILIPPINEactiveINDIVISION BAJULAZactiveJULIAN SCHAPINKdissolvedLAURE BERNADETTE JEANNINE CLOUETactiveLEA CASANOVAactiveLES CAUSEUSESactiveMAAT GALLERYdissolvedMZ SMART SYSTEMSactive[ND]activeNICOLAS MANDRILLONactivePaul PetitactiveSCI SIIRUSdissolvedStephane VeyrieractiveSTEPHANIE VLASICactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100