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Sole trader dossier

DILDAR KHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825309628 · 825309628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDILDAR KHAN

fr_inpi

Registration825309628

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Statusactive

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Incorporated2017-02-01

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Registered address2 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAIAdissolved Elodie MASSOTactive GEORGES ROGER-PETITdissolved Hanane Oufkiractive HERVE INDIVISION HOGUETdissolved ISABEL ALVAROactive MAHAMADOU NIAKATE MAHAMADOUdissolved Makan NIAKATEactive MAMPUYA EDDY MANOKAdissolved MANDA NIAKATEdissolved MOD ECRANdissolved [ND]active [ND]dissolved NOSAactive SAIDANdissolved SALIM NIAKATEdissolved SAMdissolved SAMOS 26dissolved SCI 4 ASactive SCI DIX POUR CENTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100