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Sole trader dossier

KAMAL KHAN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-527978142 · 527978142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMAL KHAN

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Registration527978142

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Statusdissolved

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Incorporated2010-03-01

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Registered address28 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AJD BATdissolved ALI-ABBASdissolved AN RAVALactive ASYA-MUDURdissolved AUBER HAIR STYLEdissolved BH MODERNEactive CANDIPRIX SARLactive DECPAactive DMBdissolved FATIA FETISactive FREDERIC HERVE CATRINdissolved GERARD TRINQUETdissolved HAVANAdissolved LES JEUNESactive LTE ECOdissolved MEDYAdissolved MUHAMMAD ISLAM QAZIdissolved NAHEMA SAIactive NOOR ISLAMdissolved OCEANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100