DOSSIERS / ASMAT KHAN MOMAND
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Sole trader dossier

ASMAT KHAN MOMAND

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-834997108 · 834997108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMAT KHAN MOMAND
fr_inpi
834997108
fr_inpi
dissolved
fr_inpi
2018-01-25
fr_inpi
2020-12-31
fr_inpi
5 PL DES FETES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE BALLOactiveABDULQAYUM AHMADZAIdissolvedABEDULAH HAYRANdissolvedALI KHAN DAWLATZAIdissolvedAMBIA AHMEDactiveANWAR AHMADZAIdissolvedCHEIKOU SISSOKOdissolvedCLAUDE SILLAMdissolvedFAWAD AHMAD GHAFURIdissolvedGEORGES ARACTINGIdissolvedHAFIZULLAH ARZOKHILdissolvedIBRAR SALAMdissolvedIMRAN KHAN SAFIdissolvedIQBAL KHADARKHEILdissolvedIRATH HOCINEdissolvedISMAIL KHAN ISMAIL KHAN AHMADZAIdissolvedJACQUES COHENdissolvedJAWAD JABARKHEILdissolvedKALAM MUHAMMADdissolvedKARIMULLAH KARIM ULLAH SAFIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off