DOSSIERS / MONAZ MOHAMMAD KHAN
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Sole trader dossier

MONAZ MOHAMMAD KHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-835030537 · 835030537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONAZ MOHAMMAD KHAN
fr_inpi
835030537
fr_inpi
active
fr_inpi
2018-01-29
fr_inpi
154 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100