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Sole trader dossier

AFAZ KHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885171272 · 885171272 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAFAZ KHAN

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Registration885171272

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Statusdissolved

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Incorporated2020-07-13

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Registered address151 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABDALLAH TOUINIdissolved ABDERRAHMANE GHELLABactive ABDOULAYE BANTA NDIAYEdissolved ABDOUL AZIZ AZIZ ABDOUL DIALLOdissolved ABOUBAKAR DOUKOUREdissolved ABUBAKAR MOHAMED IMAMactive ABUL KALAMdissolved ALBADE ABDOURAHMANEdissolved ALLAA EDDINE SIFAOUIdissolved ALSADEQ NASERactive ANANDARATHANA SHARMA ANANDARATHANA SHARMA NISHOTHARA SARMAdissolved ANUP SINGHdissolved ARGENTINA ROSTASdissolved ARTUR SARKISOVdissolved ASHRAFUL ALAMdissolved ASHRAFUL HAQactive AVERESCU ROSTASdissolved BEL AIRdissolved BENOIT LE GROSdissolved BILLEL CHEIKHactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100