DOSSIERS / AMJAD KHAN HOTAK
← SearchExport PDF
Sole trader dossier

Amjad Khan Hotak

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-931590640 · 931590640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amjad Khan Hotak
fr_inpi
931590640
fr_inpi
active
fr_inpi
2024-07-30
fr_inpi
317 RUE de La Garenne, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

123 COURSESdissolvedABDOULKARIM KAMISS ZOUROUGANdissolvedADRIAN NAEdissolvedAETIS INGENIERIE CONSEILS ET STRATEGIEactiveALBERT BAHRIMactiveALD BATdissolvedAlexandra Celin MICUactiveAlexandru ConstantinactiveALEX DALIAN HIRTU-SAVUdissolvedALFIPdissolvedAmir NAWAZactiveANCA COVACIUdissolvedARABELA MARCELactiveARCHANGE CHAUMONTdissolvedARDELEANCA PAUNdissolvedARGENTINA BANICAactiveARGENTINA NECULAIactiveARMANDO CONSTANTINdissolvedASS COMITE ORG.JOURNEES EURO.FONCT.TERRdissolvedASSISTANCE OMNIUM MAINTENANCEdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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