DOSSIERS / IMRAN KHAN
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Sole trader dossier

IMRAN KHAN

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853267466 · 853267466 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

dissolved
IMRAN KHAN
fr_inpi
853267466
fr_inpi
dissolved
fr_inpi
2019-09-01
fr_inpi
12 SQ SURCOUF, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKRAMUL HASAN CHOWDHURYactiveAL HASSAN SANGAREdissolvedALI ABDELMALEKactiveAMAR EL GABASdissolvedAMAR EL GABASdissolvedANAMUL HASAN CHOWDHURYdissolvedANNE MARIE FRANCOISE ROBINETdissolvedBIRE DOUMBIAactiveBK TRANSPORTSdissolvedBouabdellah FELLAHIactiveBRAHIM BADORdissolvedBRIGITTE SOUKAMA KENGUEdissolvedCLAUDE DESIRE KANIZdissolvedCLAUDE DESIRE KANTEdissolvedDIARRA TELECOM CONSULTING & SALES COMPAGNYdissolvedEUROPRO NETdissolvedHUSSAIN ZAFARIdissolvedI B C ECHAFAUDAGEdissolvedJACQUES YANGdissolvedJEAN LOUIS LAGADECdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

IMRAN KHAN (principal) matches PEP Imran Khan — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRAN KHAN (principal) matches PEP Imran Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IMRAN KHAN (company) matches Imran KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100