DOSSIERS / WAHEED KHAN
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Sole trader dossier

WAHEED KHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897440798 · 897440798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WAHEED KHAN
fr_inpi
897440798
fr_inpi
active
fr_inpi
2021-03-22
fr_inpi
32 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL SALEMdissolvedALBERT CONSEIL ET COMMUNICATIONdissolvedALEXANDRE IVANOVdissolvedAMALTHEEactiveBURTIN FRANCINE & FRANCISdissolvedESPACE CLEMENTdissolvedFORCE 8activeGEORGES DURUISSEAUdissolvedJEAN LAFORETdissolvedKHEIRA NACERIactiveLMNP MENARD BOUGEARDactivePARCHAMP MARKETactiveROGER POUPAULTdissolvedSAID CHABIactiveSALAH TGUMIdissolvedSLYDEactiveSTEPHANE ETIENNE WOLFGANG LEHUTdissolvedSYND COPR 1-17 R FR MUT 32 AV CLEMENTactiveV.B.L.G.dissolvedVINCENT PERRADINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100