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Sole trader dossier

Dalim KHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-821570512 · 821570512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDalim KHAN

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Registration821570512

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Statusactive

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Incorporated2025-12-16

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Registered address2 RUE Lécuyer, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMAR HIFRIdissolved B H 99dissolved DAR CHENFIRdissolved ESPACE COIFFUREdissolved Farhad HASSANZAIactive Ilias KHANactive Khan Kiramat SHINWARYactive Khwaja Mansour SEDIQIactive LA CAMELIAdissolved Mohammad Hanif KARIMIactive Mohammed Habibur Rahman MIYAZIactive Nasibgol ZADRANactive Naveedullah SAFIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100