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Sole trader dossier

DAVOUD KHAN DAVOUD KHAN ZADRAN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-09
KYBE ID: FR-533391041 · 533391041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVOUD KHAN DAVOUD KHAN ZADRAN

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Registration533391041

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Statusdissolved

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Incorporated2011-07-09

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Registered address13 AV PIERRE KOENIG, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABdissolved ABDERRAHIM BADAZdissolved ADIL ZADRANdissolved BEST VOICEactive DANIELE BAILLYdissolved EGALITE - RESPECT - DIVERSITEactive GUY GOREactive JEAN-MARC BERTUOTdissolved MOHAMMED NAIM ZADRANdissolved MUBARAK SHAH MUBARAK SHAH ZADRANdissolved NISA ZAIBdissolved RAFIG MOHAMMADdissolved SADIQ SHAH ZADRANdissolved SDM IMPORTdissolved SHABBIR MOHAMMADdissolved SHAFIQ AHMEDdissolved SHAFIQ MOHAMMADdissolved SHALBANDIdissolved SHOAIB SHINWARIdissolved SIMON SAYADAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100