DOSSIERS / R KHAN
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Company dossier

R KHAN

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845059450 · 845059450 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R KHAN
fr_insee
845059450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-07
fr_insee
2021-12-27
fr_insee
105 AV HENRI BARBUSSE, 93120 LA COURNEUVE
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SAIDdissolvedALCIDES AFONSOactiveANDRE RIVOALLANdissolvedBEMA NETTOYAGEdissolvedBENDIDA BOUCHENTOUFdissolvedCALMEdissolvedDANIEL PIERRE A JACQUESSONdissolvedEIREactiveEL SAYED IBRAHIMdissolvedErdogan AksuactiveEURL PARWINDERactiveEZZEDINE ADOUMIdissolvedFADIMETALdissolvedGHEORGHE VENGHERdissolvedGOLD CHARPENTEactiveGURWINDER PAL GURWINDER PAL SINGHdissolvedHADRIA JEROME COHENdissolvedHARPREET SINGHdissolvedHicham BelaidactiveHOTBAZARdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ABDUL REHMAN KHANDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off