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Sole trader dossier

ANMOL KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-890572928 · 890572928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANMOL KHAN

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Registration890572928

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Statusdissolved

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Incorporated2024-06-19

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Dissolved2024-02-20

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Registered address71 RUE Albert Dhalenne, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Akim-Juan RAMIactive ALI DERROUICHEactive AMINE MOGHRANIactive BILLEL ZEKRIactive CLAISSE ET ASSOCIES 93dissolved CMSactive CRC(CTRE DE RECHERCHES EN COMMUNICATION)dissolved CS CONSEIL MULTISERVICESdissolved DATA BANK & MULTIMEDIAdissolved DBMS AVOCATSactive ERIC AIME HENRI FERRIERdissolved EXPERT DI BATIMENTdissolved FATIMA AAZIZactive FIDISactive GALAXXIES ENVIRONNEMENTSdissolved IMAGETRELATIONdissolved LAMIAE HAFDIactive LES HIRONDELLESdissolved M.P. CORPORATIONdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-20Dissolved / struck off