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Sole trader dossier

KHAN SUBA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-27
KYBE ID: FR-338333586 · 338333586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHAN SUBA

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Registration338333586

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Statusdissolved

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Incorporated1995-04-27

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Dissolved1996-12-31

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Registered address8 PAS DU MARCHE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTHUR ALBERT RAYMOND LETELLIERactive BETAactive COMMUNIC FORMAT DEVELOPPEMENT PRODUCTIONactive ELLAHI MIRZA MANZOORdissolved ISOKHANdissolved LOULA FOURRUREdissolved MAISON D'HANOIactive MARC DENIS BENARDdissolved MARIE STEPHANIE DAUBRENETdissolved MICHELE CORBOdissolved [ND]dissolved OPTOPactive Rémi Jean-Francois Pouxactive SAINT HABIB SAINT HABIB NDONGMOUdissolved SARL BAT SERVICESdissolved SARL COURAGEUSEactive SARL CREATIONS AYMANactive SARL MBZactive SARL PLEXY BELactive SMILE RESTAURANTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1996-12-31Dissolved / struck off