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Sole trader dossier

FUAD KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927925479 · 927925479 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFUAD KHAN

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Registration927925479

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Statusactive

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Incorporated2024-04-18

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Registered address19 RUE GAMBETTA, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BENOIT ABOUNNAAIMactive BRAHIM MENZRIactive CEDRIC COUVERTactive GEOFFREY BOLCATOactive MICHELINE MEUNIERdissolved MOHAMMED BOUKRAMAdissolved ROMPIMdissolved TASSADIT MEZAOURactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FUAD KHAN (principal) matches PEP Fuad Khan — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100