KYBE — See who's really behind any company

Sole trader dossier

ABDULLAH KHAN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-30
KYBE ID: FR-814936738 · 814936738 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDULLAH KHAN

fr_inpi

Registration814936738

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-11-30

fr_inpi

Dissolved2018-06-13

fr_inpi

Registered address211 RUE VERCINGETORIX, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASS AMICALE CAMPEURS PEUPLERAIEactive AXEL BENJAMIN MAXIME BOUCICAUDdissolved BRUNO RIOTTEdissolved CALL&INVESTdissolved CORINNE BLANCHARDdissolved DANIEL DOUILLONdissolved DEVICES MAGICdissolved DHONDUP TSERING GHONGMAdissolved EUROPEAN TRADING INTERNATIONALdissolved Fidèle NADJINDOactive GUILLAUME GUILLEMARDactive GUY-RAYMOND GUILLEMARDactive Isabelle BOLVINactive JUDITH LORNEactive JULIETTE PRUTNERdissolved LASSANA COULIBALYdissolved MAHASSEN BAKLOUTIactive MAT DECOactive MAX RIEFFLEdissolved MIKI DRIVERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2018-06-13Dissolved / struck off