DOSSIERS / GHULL KHAN GHULL KHAN SADEQI
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Sole trader dossier

GHULL KHAN GHULL KHAN SADEQI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892924424 · 892924424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHULL KHAN GHULL KHAN SADEQI
fr_inpi
892924424
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2024-12-31
fr_inpi
PL DES DROITS DE L HOMME, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Afsar KHANactiveAISSA LAABANIactiveAJMIR KHAN KULMANIdissolvedAkbar ZAZAIactiveAMIR SAFIdissolvedANWAR KHANactiveCATHERINE EVELYNE FOERTSCHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE BLIVETdissolvedCYNTHIA CAROLINE LE GACdissolvedDAWSON SANDRO EVENARDdissolvedDYLAN CARPENTIERdissolvedEIMAL KHANdissolvedEVA NADEGE JULIE LAFOSSEactiveHasibullah ASHIMIactiveIMRAN BADSHAH YAQOBIactiveJade TrefineactiveJAWAD AHMAD ALOKOZAIactiveJEREMIE ANDRE CYRIL MICHEL DABOUDETdissolvedJOHN ANDRE BOOQUER VADOCHEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off