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Sole trader dossier

BAKTASH KHWADJA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-02
KYBE ID: FR-850086802 · 850086802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAKTASH KHWADJA

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Registration850086802

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Statusdissolved

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Incorporated2019-03-02

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Registered address52 RUE BOBILLOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS ARMANI KHWAJAKHILdissolved BOUBACAR TRAOREdissolved BOULAYE KANOUTEdissolved CHEICKNA TOUREdissolved DEBORA NELLY ALEXANDREdissolved DIOMAKAN TRAOREdissolved DJIBRIL BARADJIactive Emma Dreuxactive Farida BENAZIZAactive FATOU CHERIFdissolved KENNY-ALLAN KRIS VIARDOTactive LEO MARTIN GUILLEUXdissolved LOUBNA MOKHTARIactive LUDOVIC LAFROGNEdissolved MAHAMADOU CISSEdissolved MAMADOU KEITAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100