DOSSIERS / AMIR KHAN
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Sole trader dossier

AMIR KHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-05-26
KYBE ID: FR-839468543 · 839468543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIR KHAN
fr_inpi
839468543
fr_inpi
active
fr_inpi
2023-05-26
fr_inpi
9 RUE Pache, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABBN TRANSPORTdissolvedALEXANDRU-BOGDAN HORVATHactiveANAMARIA-NOEMI COVACIUdissolvedANNE DOMINIQUE HELIEdissolvedAUGUSTE LUCIEN GARDILLEdissolvedBETTYdissolvedCHLOE KHAYADJANIANdissolvedCHRISTIAN DEMONGEOTdissolvedDAN ELBERGdissolvedDAVID DIEPactivedeborah sissoactiveDIHOFdissolvedELENA KULIKOVAdissolvedElise KonczakactiveGREEN DIFFUSIONdissolvedJEAN BOZECdissolvedJONATHAN WILLIAM BAPTISTAactiveJULIEN RIBOactiveLEONARD MOULINASdissolvedL'HAIR DE PARIS 11active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100