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Sole trader dossier

JAHANGIR KHAN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-839734431 · 839734431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAHANGIR KHAN

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Registration839734431

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Statusdissolved

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Incorporated2018-05-21

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Registered address51 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A EFU WUdissolved ALEXIS BOURGEOISactive BRAHIM REBBAdissolved CIFTCIdissolved EDOUARD JEAN-BAPTISTE HUBERTdissolved EMILE SITRUKdissolved FRANCIS BEZANOVdissolved GREGOIRE PIERRE-MICHEL LAMARCHEdissolved Jason Chevalieractive JEANNE MARIE THERESE GUENEGOdissolved JULIETTE DUMAZYdissolved KEUR BAYE MORdissolved KOYAKA COFFEEactive LE TIVAVONEdissolved L'ETOILEdissolved MOR HOdissolved MOR LOdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100