DOSSIERS / BILAL KHAN
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Sole trader dossier

BILAL KHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895124782 · 895124782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILAL KHAN
fr_inpi
895124782
fr_inpi
active
fr_inpi
2021-03-11
fr_inpi
9 RUE Déserte, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1820dissolvedABBALTU AUGUSTE MANOUdissolvedAbdul Baseer NIAZIactiveAleksandr GrigoryanactiveALI REZA ALI REZA NAZARIdissolvedArjan GjetaactiveASSOCIATION ANTENNEactiveBILAL AHMAD BAHRAMdissolvedFATHI SAADALLAHdissolvedFida Mahamad CHAKARIactiveFRANCK HOFFMANNdissolvedGABRIEL MOISE DANIEL LORMIERdissolvedGROSS ET ADRION SAdissolvedIftikhar SherzadactiveKEVIN CHARLES ROBERT SCHLATTERdissolvedMAY-NETactiveMORGANE GAELLE MAEVA PECOTactiveMOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMATdissolvedMUSTAFA OMARdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100