DOSSIERS / ABDUL MOHIT ABDUL MOHIT KHAN
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Sole trader dossier

ABDUL MOHIT ABDUL MOHIT KHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889335097 · 889335097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL MOHIT ABDUL MOHIT KHAN
fr_inpi
889335097
fr_inpi
dissolved
fr_inpi
2020-10-07
fr_inpi
2024-12-31
fr_inpi
3 RUE MARCEL SEMBAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEL AKIM BENBELKACEMactiveADAM EVENTSdissolvedALAIN GOUTARDactiveALEX RENE MANFRED KLETTactiveALIOUNE SENEdissolvedALYA BATIdissolvedASSOCIATON D'ENTRAIDE EUROPE AFRIQUEactiveBECHIR BENOUIRANEdissolvedCLAUDINE FATIMA HASSANEdissolvedCLODOMIR SAINTE-ROSEdissolvedDANIELLE JEANNE CALBETdissolvedDOMINIQUE RAYMOND LEGENDREdissolvedEMILIE CLARA CIMIAactiveEURL BARKAOUIdissolvedHAMZA MELLOUKdissolvedJEANNINE SOULIASdissolvedJULIEN PAUL ULYSSE GOYactiveKASSE DIARRAdissolvedLES ENFANTS DE MADAGASCARactiveLES YEUX DU CHATactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off