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Sole trader dossier

dawood khan

FRANCE · SOLE TRADER · INCORPORATED 2024-05-10
KYBE ID: FR-928359488 · 928359488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namedawood khan

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Registration928359488

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Statusactive

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Incorporated2024-05-10

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Registered address40 RUE Georges Clémenceau, 25200 Montbéliard

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARLO FRANCESCO DE STEFANOactive CHEZ ISAdissolved CLEMENCE MARIE PAULINE REGNIERdissolved CTS CAB TRANSPO SERVICEdissolved CYRILLE ENGASSERdissolved DIACEactive FAOUZI BARKAdissolved FRANCIS JEAN-MARIE COURTOISdissolved GOLDEN PLUSdissolved HICHAM HAMBLIdissolved INKAPSdissolved KHANactive LA MAISONdissolved MANUEL PUERTA JIMENEZactive MAURICE PIGATTOdissolved NAEEMUDDIN KHANdissolved [ND]active SCI BOUJADdissolved SHAHID KHANdissolved SYLVIE VERNEREYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100