DOSSIERS / BADIUL ALAM KHAN
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Sole trader dossier

BADIUL ALAM KHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-31
KYBE ID: FR-842947152 · 842947152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIUL ALAM KHAN
fr_inpi
842947152
fr_inpi
active
fr_inpi
2025-01-31
fr_inpi
6 AV Paul Eluard, 93000 Bobigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A&D CARdissolvedAHMED NAIT MEDDOURdissolvedALEX LEONARD BONNAIEdissolvedALI SOUKOUNAactiveAntoine Daniel Georges DhollandeactiveASSOCIATION DE FINANCEMENT ELECTORALE DE LA LISTE UNION CITOYENNE DEMOCRATIQUEdissolvedFAMAH INTERNATIONALdissolvedFODIE KOITAactiveFRANCOIS FURIOdissolvedHSFM VTCdissolvedIbrahim KoitaactiveJACQUES FITOUSSIdissolvedJennifer BEBEactiveKEVIN SERIDJactiveKHERREDINE TOUMIdissolvedLARBI YAHIAOUIdissolvedLASSANA CAMARAactiveMAIMOUNA SAKHOdissolvedMA LODHIdissolvedMamadou GAKOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100