DOSSIERS / AJMAL KHAN MARUFKHEL
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Sole trader dossier

AJMAL KHAN MARUFKHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880802657 · 880802657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AJMAL KHAN MARUFKHEL
fr_inpi
880802657
fr_inpi
dissolved
fr_inpi
2020-01-21
fr_inpi
2024-12-31
fr_inpi
5 RUE LACUEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

01AUTOactiveABDALLAH NASRIactiveABDEL AZIEM MOHAMED GAMALdissolvedABDELHAK BEKTACHEdissolvedABDELHAK MEKKAOUIdissolvedABDELLAH AIT BESSAIdissolvedABDELOUAHAB BOUCHEDDAdissolvedABDENNACEUR BRIKIdissolvedABDULSABOR GOLABZADAdissolvedACADEMIE SPORT POUR TOUSactiveADEL TEBIBdissolvedAGATINO QUATTROCCHIactiveALAIDIN MABROUKactiveALAIN CHAMAOUN METTOUDIactiveALAIN TIBIdissolvedAMIN CHEMLOULactiveAMIR BERNOUSSIactiveAMOR LOUCHAMdissolvedANTHONY GAMESSdissolvedANTONIO MENGUEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off