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Company dossier

KHATTAK

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484664867 · 484664867 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKHATTAK

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Registration484664867

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-24

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Registered addressCENTRE COMMERCIAL D'AUMARD, 01210 FERNEY-VOLTAIRE

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Industry56.10A

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Employees10

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AHAMHNdissolved ARS RENOVAdissolved AU BONHEUR DES FEMMESactive AVLdissolved BRESSE BOURGOGNE CONSULTINGactive C.H.A.G.E.M.A.R.E.dissolved CLEANSCIENCEdissolved COMPTOIR BELVEDERESdissolved DE LYONdissolved DF MATERIEL BTPactive DOMINIQUE JEAN PRIEURdissolved G.M. BEAUTEdissolved HAAMactive HOMEVESTactive ID-EEE (FRANCE)dissolved IMMOBILACdissolved JARDIN DES SAVEURSdissolved KEMEKI ST GERdissolved LA DOLCE VITAdissolved LA PEROUSEdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIM SHAH KHATTAK	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAH KHATTAK · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100