DOSSIERS / MOHAMED MONIR MONIR KHAN
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Sole trader dossier

MOHAMED MONIR MONIR KHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888132446 · 888132446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MONIR MONIR KHAN
fr_inpi
888132446
fr_inpi
dissolved
fr_inpi
2020-08-24
fr_inpi
38 RUE HENRI BARBUSSE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESS BdissolvedANDRE LECLERCdissolvedASSOCIATION CLICHOISE DES AMIS DES OUTRE-MER ET DE LA FRANCOPHONIEactiveBON APPETIT 38dissolvedDELICES HONGYUNactiveDELICES WANGdissolvedEDOUARD NOURIDJANIANdissolvedGUO MINdissolvedHALIM HALHOULdissolvedJTP BEAUTYactiveKAMELEON COMPAGNIEactiveMARC SANTISOUKdissolvedMEDUSA PRODUCTIONactiveMOHAMED BOUANANEdissolvedMOHAMED KARIM BENABDALLAHdissolvedNATHALIE RAYMONDE JACQUELINE SAHAKIANdissolved[ND]activePIZZA MAREMMAactiveRENATO DI DIONISIOdissolvedSARL ANATOLYAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100