DOSSIERS / NATHANAEL HAIM KHAYAT
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Sole trader dossier

NATHANAEL HAIM KHAYAT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919883827 · 919883827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHANAEL HAIM KHAYAT
fr_inpi
919883827
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
22 RUE DU TEXEL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES LAURE PRADELLESdissolvedAGORATECH CONSULTINGdissolvedARIANE FOURNIERdissolvedASS ACA 13 ANIMAT CULTU ARTIS 13 R OUESTactiveCHRISTIAN JULIENNEdissolvedHERITAGE & PROGRESactiveITNOVFORCEdissolvedLOUIS HUGONdissolvedmahshad ahmari hesaractiveMELODY FLORE HELENA BLAISEdissolvedMICHEL ROGER CRAEYNESTactive[ND]dissolved[ND]dissolved[ND]activeNUMATHEOdissolvedOPER8dissolvedSOPHIE GUIVARC HactiveSOPHIE MARIE GISELE GARNIERactiveTABAJAactiveTHAIS CHINAUDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100