DOSSIERS / BILAL AHMED KHAN
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Sole trader dossier

BILAL AHMED KHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-14
KYBE ID: FR-893015255 · 893015255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL AHMED KHAN
fr_inpi
893015255
fr_inpi
dissolved
fr_inpi
2020-08-14
fr_inpi
2022-03-07
fr_inpi
16 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC CHARLES ASTIERactiveBERTRAND DAMMIENdissolvedCHRISTINE ALRAN-BAUERdissolvedDOMINIQUE DEMARTREdissolvedEPHESE CONSULTANTSdissolvedGABRIEL MATTEIdissolvedGEORGES ATHENOSYdissolvedGEORGES LOISEAU-CHAUSSURES MORISdissolvedGINORAdissolvedJDC - EXPERTISEdissolvedJEAN LUC BARRIEREactiveLAURENT TAVARESactiveLI LIUactiveLOIC PIERRE SEITZdissolvedLUDMILA PLATONOVAdissolvedMARGAUX GREZZANIactiveMELLINSdissolved[ND]active[ND]activeREMI PAUL MICHEL OUARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off