DOSSIERS / ARTHUR KHAYAT
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Sole trader dossier

ARTHUR KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-844109181 · 844109181 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR KHAYAT
fr_inpi
844109181
fr_inpi
dissolved
fr_inpi
2018-12-07
fr_inpi
2019-10-31
fr_inpi
8 AV DES ANGLAIS, 06310 BEAULIEU-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGT INVESTdissolvedALAIN WILLIAM CLEMENT AMRAMdissolvedALVdissolvedBC&CdissolvedBERLUGANE D ELECTRICITEdissolvedCHARLOTTE RAMIREZdissolvedCHRISTIAN GILBERT CANALdissolvedCLAIRE PINCIactiveEMILE ARTHUR ANGIERdissolvedFABIENNE LUCETTE LAIRdissolvedFROMAGES ET VIGNESactiveFRWD COLLECTIVEdissolvedGOLDEN SQUARE INVESTdissolvedHIDROINGENIA FRANCE SASactiveJACQUELINE ALBINdissolvedJEAN SENNICO ZOBOLIdissolvedKELLY LAURE WHITFORDactiveMARCEL FERREROdissolvedMARCEL ROBERT MATTdissolvedMouna Kridactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off