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Sole trader dossier

MARIEL KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-823937859 · 823937859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIEL KHAYAT

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Registration823937859

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Statusactive

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Incorporated2016-11-22

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Registered address18 RUE DES TROIS FRERES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

GOMAWOdissolved HOURIA AIT-MESSAOUDdissolved JEAN LOUP MARIE ARNAULTdissolved JOSEPH JAEGYdissolved L'EMBELLIEdissolved LEONARD SELLAMactive Louis-Calixte James VIAUDactive N.A.M.dissolved NANCY BRULOTactive [ND]active [ND]active PARIS BANLIEUE IMMOBILLIERdissolved PATRICIA MOYactive ROMAIN FRANCOIS BREUILdissolved SCI CLARAdissolved SIVAdissolved THI TIET DAOdissolved VALERIE PAJADONactive VINCENT BOSIOactive YVETTE PASCAUDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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