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Sole trader dossier

VINOD KHANNA

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-415237759 · 415237759 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameVINOD KHANNA

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Registration415237759

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Statusdissolved

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Incorporated1997-11-01

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Dissolved1997-11-01

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Registered address193 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU VRAC PARISIENdissolved CABINET RAPHAEL MREJENdissolved DIDIER ZEBEIDAdissolved FRANCINE LOUISE BOBYdissolved FRANCOISE NOELactive HUGO IMRE FRANCO TAKACSactive JONATHAN 2dissolved KERYSdissolved Louis Kleinactive [ND]dissolved POP COMdissolved RAPHAEL MREJENdissolved REFAELdissolved SCI NORMANDEdissolved SHOSHANAdissolved SIMON AL DIABdissolved SOCIETE CIVILE STRASBOURG SOIXANTEdissolved STEPHANIE PARTOUCHEactive THOMAS GUY SERGE RICQUIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VINOD KHANNA (principal) matches PEP Vinod Khanna — Member of the 12th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINOD KHANNA (principal) matches PEP Vinod Khanna — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1997-11-01Dissolved / struck off