DOSSIERS / HABIB KHAN
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Sole trader dossier

HABIB KHAN

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-848859302 · 848859302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB KHAN
fr_inpi
848859302
fr_inpi
active
fr_inpi
2019-03-06
fr_inpi
11 RUE CHANEZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE BENESdissolvedALCIDES GONCALVES NUJOdissolvedALEXANDRE DE MYTTENAEREactiveANGELE LOUVIERSdissolvedANNE CLAIRE MARIE ELISE MESNYactiveANNE LECOMTEdissolvedASS UNAMEGactiveBEATE RUBINSTEINactiveBERNADETTE MARY MAHONdissolvedCHARLES STANISLAS EUDES-VICTORIEN GIUDICELLIdissolvedDE LA BAUDE CHRISTIANE AUBRYdissolvedDEOLANDA FERNANDES DOMINGOSdissolvedEPSE GIORGIS LUCIENN RICHARDOZdissolvedFRANCINE LEFEBVREdissolvedFRANCIS LAURENTdissolvedGABRIELLA CARLA GIOVANNA PINETTIdissolvedGIMI DIFFUSIONdissolvedINS FRANCAIS DEF ANTI-TABACdissolvedINTERNATIONAL IMPORT TEXTILESdissolvedJEAN-BAPTISTE LE DALLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100