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Sole trader dossier

AZHAR AHMED KHAN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801469578 · 801469578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZHAR AHMED KHAN

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Registration801469578

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Statusactive

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Incorporated2014-05-01

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Registered address100 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAYA GWENN CARADECactive AN-ATIdissolved ANNE LELIARDactive BRUNO DE LYLLEdissolved CHRISTIANE LESAINTactive DANIEL CHARLES JOSEPH MOUTALdissolved ELISA LORENZOactive FORRdissolved GILLES BARABANTactive HAIFLEIGH SHIVERSdissolved HLGNEactive JEROME TAVERNYdissolved KARINE HAUGdissolved KONSTANTINOS MARKIDISdissolved LE PETIT MIXEURactive MICHAEL BENITAHdissolved MICHEL LACORDdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100