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Sole trader dossier

FARHAD KHAKAR

FRANCE · SOLE TRADER · INCORPORATED 1996-04-17
KYBE ID: FR-404840100 · 404840100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARHAD KHAKAR

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Registration404840100

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Statusdissolved

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Incorporated1996-04-17

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Registered address40 RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CASTELVICdissolved ELIE ELIAKIMdissolved FRANCE THOMAS DES CHESNESactive HARMONIE-LAURENT REDANdissolved JAMIE MICHAEL BOLTONactive JOMAKHAN PARWIZdissolved JONAS PATTINASARANYdissolved LUC BECQUERdissolved MARIETTE NGOCdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS KARATJASdissolved OCTAVICdissolved PING YE YUNdissolved PLGBdissolved PN FONDATIONdissolved Q.Adissolved ROLAND LOEBdissolved THI SO NGUYENactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100