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Sole trader dossier

SHAWALI KHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890642440 · 890642440 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameSHAWALI KHAN

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Registration890642440

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Statusdissolved

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Incorporated2020-11-05

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Registered address10 RUE GENERAL DECAEN, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

asif OLYKHELactive Habibkhan Doltzaiactive MOHAMED JEANG MOHAMED JEANG SIDIBEdissolved MOHAMMAD IDRIS MOHAMMAD IDRIS RASULIdissolved MOHAMMAD KHALED MIRZAIactive Naweed Ahmad Habibkhailactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SAMIULLAH IBRAHIMIdissolved Shalman BILALactive SIMON FASILactive TSEGAY MAEKELEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched