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Sole trader dossier

HAJI KHAN HAJI KHAN SHINWARI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880327671 · 880327671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAJI KHAN HAJI KHAN SHINWARI

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Registration880327671

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Statusdissolved

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Incorporated2020-01-06

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Registered address5 RUE CLAUDE PERRAULT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AD TELECOMdissolved ALL PACKactive Céline ZHAOactive CHRISTOPHE MAURICE BUISSOTdissolved ERICKA NOMIE CAMBRONEactive GUY-LAURENT HENRI MARIE LUCASdissolved IVAN VODIANCHUKdissolved KARIM GADDHOUMactive LEMEdissolved LOUIS LIMAactive MARIANA KALYNdissolved MICHAEL YOUCEF LALOUMdissolved MJY INTERNATIONALdissolved Nathan MAZOINactive [ND]active [ND]active [ND]active [ND]active NOELIE GERLANDactive NOEMIE SOPHIE LAETITIA PINTONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100