DOSSIERS / AFTAB KHAN
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Sole trader dossier

AFTAB KHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-923605372 · 923605372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFTAB KHAN
fr_inpi
923605372
fr_inpi
active
fr_inpi
2023-06-02
fr_inpi
549 RUE GABRIEL PERI, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9II STYLESactiveABDELLAH HOUARIdissolvedABD EL LATIF BENELHADJactiveAbdoul Kader Henri AbdoulactiveABDOUL Kader Henri Kabaactiveabdulpast osmane mohamedactiveALHASSANE DIALLOactiveALMAN OSMAN ABDELAZIZdissolvedAmira Kheloud DJAAFRIactiveASS FEMME PETIT COLOMBESactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASSOCIATION ENSEMBLE POUR LA REUSSITEactiveASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBESactiveCheick Oumar DoumbiaactiveFarida HALLOUZactiveFAROUK ELAIDIdissolvedFOUAD SADOUNdissolvedHADJER MERATLAactivehakam farzatactiveHALIMA SUWAREH KABBAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100