DOSSIERS / MAEVA KHAN
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Sole trader dossier

MAEVA KHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-02-17
KYBE ID: FR-923101349 · 923101349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAEVA KHAN
fr_inpi
923101349
fr_inpi
active
fr_inpi
2023-02-17
fr_inpi
164 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM ALOUARGYdissolvedABDERRAHMANE BENMEDDOURdissolvedAHMED BEN SAADdissolvedARISTIDE YENGOdissolvedAYYAD LAMRABETdissolvedBAIS UDDINactiveBMP FRANCEdissolvedCLAUDE GRYNBAUMdissolvedFREDERIQUE ANNE LAURE LAMBERTdissolvedHARUKI ISHIGAKIactiveHELLO MARIUSdissolvedJ & J BATIMENTactiveKARIM TAFERdissolvedKHAN INTERNATIONAL BUILDINGdissolvedLA CENTRALEdissolvedLARBI KAISMOUNEactiveLA RENAISSANCEactiveLORMONT PAPactiveLUCIEN ENDRIZZIdissolvedMANI PLOMBERIEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100