DOSSIERS / SHAHBAZ KHAN
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Sole trader dossier

SHAHBAZ KHAN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-04
KYBE ID: FR-401461496 · 401461496 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHAHBAZ KHAN
fr_inpi
401461496
fr_inpi
dissolved
fr_inpi
1997-09-04
fr_inpi
1999-04-22
fr_inpi
1 B RUE DE LA REUNION, 75020 PARIS 20
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off