DOSSIERS / BG KHOKHAR
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Company dossier

BG KHOKHAR

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827903238 · 827903238 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BG KHOKHAR
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827903238
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dissolved
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Limited liability company (SARL)
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2017-02-24
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87 PL DROUET D'ERLON, 51100 REIMS
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56.10A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUMAYUN ALI KHOKHARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100