DOSSIERS / ASIF KHAN KHOKHAR
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Sole trader dossier

ASIF KHAN KHOKHAR

FRANCE · SOLE TRADER · INCORPORATED 2011-03-16
KYBE ID: FR-531043362 · 531043362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASIF KHAN KHOKHAR
fr_inpi
531043362
fr_inpi
dissolved
fr_inpi
2011-03-16
fr_inpi
86 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRADE CORPORATIONdissolvedALAIN ISAAC AMOUYALdissolvedALICE ATTIAdissolvedANNA MOZGUNOVAactivebenjamin musseriactiveB-N DRIVEactiveCALIXTE MOKOM KIHEA NDOMEactiveCHAIMA EL ARRAGdissolvedDY MARKETdissolvedFARID ARBIBactiveFRANCOISE MAUCOLINdissolvedGH PRESTIGEdissolvedGO TRANSPORTdissolvedGUY BRILLANT CASTELOactiveGUY JARRIGEdissolvedHICHAM KHOUAJIdissolvedJEAN ADRIEN CHAPELdissolvedJEAN ROUAIXdissolvedJULIE CALISEactiveLauren Johanna Desvignesdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100