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Sole trader dossier

NC . MONIR KHAN

FRANCE · SOLE TRADER · INCORPORATED 2006-10-25
KYBE ID: FR-494977895 · 494977895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNC . MONIR KHAN

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Registration494977895

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Statusdissolved

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Incorporated2006-10-25

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Registered address49 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHERIF BEN ALIdissolved DU BOUT DU COEURactive HAINGOTIANA RAMANANTSOAactive KODJO AGBEKO KODJO AGBEKO AMEGANVIdissolved LES ALCHIMISTESactive MOKRANE MOUSSAOUIdissolved MOLLA KAYESdissolved [ND]active [ND]active [ND]active [ND]dissolved PAROSHIdissolved PIZZA ELINAactive RAJBARIdissolved RYMANAactive SAINT-BICHOYdissolved SARL HAUJEEactive SEKHOU TANDIANactive SOC ENTRE CONFECT IMPORT EXPORdissolved ZIVOTIJE DORDEVICactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100