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Sole trader dossier

SHUMON KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932780158 · 932780158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHUMON KHAN

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Registration932780158

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Statusactive

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Incorporated2024-09-09

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Registered address29 RUE Jules Auffret, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AF IMMOactive ARSEN DESIGNdissolved CLARA PINAULTdissolved Coralie BERRARDactive COSMOS 2000dissolved COSMOS INTERNATIONALactive Diane AUDREY SIMONNE FOGELMANdissolved DRIVER EASYdissolved FLORIAN ANDRE LEON DEBRAYactive JASMINdissolved JENNIFER AUDREY ZANARDO-BETEILLEdissolved MOTO CORPactive [ND]active [ND]dissolved [ND]active SEKOU BADIOactive TS BATdissolved VILLA BARKA 2active Yassiine Hadouactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100