DOSSIERS / AHMED KHAN
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Sole trader dossier

AHMED KHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888455292 · 888455292 · 4 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
AHMED KHAN
fr_inpi
888455292
fr_inpi
dissolved
fr_inpi
2020-08-31
fr_inpi
2023-12-31
fr_inpi
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER KADDOURIdissolvedABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactiveAZZEDDINE KHATRIactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedFOUZIA KHRIBECHdissolvedGLORY CLASS RECORDSactiveGOTCARTSactiveJAMAL SALHIdissolvedJEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

AHMED KHAN (principal) matches PEP Ahmed Khan — Senator, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED KHAN (company) matches Ahmad KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 47?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off