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Sole trader dossier

HAYAT KHITER

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843784364 · 843784364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAYAT KHITER

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Registration843784364

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Statusdissolved

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Incorporated2018-12-01

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Registered address2 BD EUGENE DECROS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAdissolved ANGELIQUE CHANONATdissolved Beatriz Da Silva cardosoactive CEDRIC JEROME DUVALactive DAITE OPTICdissolved DHINSEDdissolved JEAN LOUIS BRUNdissolved KELOMAdissolved LIBERTE FG 3dissolved NATACHA FINCKactive [ND]active ROSALIEdissolved SAINT GERVAIS MGdissolved SALON GEORGES AZARactive SALON RAYMOND AZARdissolved SARL MAAREKdissolved SCI DECROS MG 1dissolved SCI VANVES F.Gdissolved SIMONE GUIMETdissolved SOC COURT ASSURANCE TERRES AERIEN MARITIactive

+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