DOSSIERS / KHAN BAHADAR KI
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Sole trader dossier

KHAN BAHADAR KI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-05
KYBE ID: FR-401616776 · 401616776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAN BAHADAR KI
fr_inpi
401616776
fr_inpi
dissolved
fr_inpi
1995-07-05
fr_inpi
2002-04-12
fr_inpi
3 AV DU COLONEL FABIEN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELALI SOURIAdissolvedAGHILASSE MAHIdissolvedAIME WILLIAM RANDRIANJAFIARISONdissolvedALEXIS BAUZETactiveARRAF CASH AND CARRYdissolvedAWAN AJMALdissolvedBOUCHERIE ORIENTALE AMMARdissolvedCHHIWATESactiveClotilde CorgnetactiveDANIEL MAURICE CLAEYSSENdissolvedELEGANCE SAINT-DENISactiveFAIZA OUALITSENdissolvedFOUZIA ZOUINEdissolvedFRANCE RELIEFdissolvedIsis Germain Cédric GERMAIN SoundaactiveJACQUELINE CLISSONdissolvedJEAN-CHRISTOPHE CHEVALIERdissolvedKATIA LEVEQUEdissolvedMARIE CLAUDE JOUENNEdissolvedMDPG PROTECTIONactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off