DOSSIERS / AMAD KHAN AMAD KHAN AFRIDI
← SearchExport PDF
Sole trader dossier

AMAD KHAN AMAD KHAN AFRIDI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-879429140 · 879429140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAD KHAN AMAD KHAN AFRIDI
fr_inpi
879429140
fr_inpi
dissolved
fr_inpi
2019-11-20
fr_inpi
2024-11-01
fr_inpi
7 B RUE DECRES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2L BATIMENTdissolved4 BB SARLactiveABDOU CISSEdissolvedABDULHALIM ADAM MOHAMMEDdissolvedABEL AHMED HAMMOUTdissolvedABUL KALAMdissolvedAJMAL HAIRANactiveALADINactiveALBEY BATIactiveALESIA-BATIMENTactiveAMAR MORSLIdissolvedAS BATactiveATHOSactiveATMANE GOUDJILdissolvedATTILA-IDFdissolvedAUSTRALEdissolvedBATI + SERVICESdissolvedBERNADETTE NELLY CHAPLAINdissolvedBILAL SHARIF BARGAYdissolvedBLANDINE AZUELE YEYEdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off