DOSSIERS / ABID KHAN KHAN
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Sole trader dossier

ABID KHAN KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-933994378 · 933994378 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABID KHAN KHAN
fr_inpi
933994378
fr_inpi
active
fr_inpi
2024-10-12
fr_inpi
60 RTE de Saint-Leu, 93430 Villetaneuse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Abdelhamid TOUATOUactiveABDELSALEM BOUGHEZELAdissolvedAlla eddine BoumedieneactiveAPURBA BARUAdissolvedBARIdissolvedCHANG GUI CHANG GUI SHIdissolvedCREP&PIZZdissolvedDIEUVEILLE GLORIA ANDZIO ANDZELEactiveELYSE LAROCHEactiveFael GUEDDOUactiveFAST CAR VTCdissolvedJACQUES COQUILLARDdissolvedJEAN ARMAND LAPEYREdissolvedJEAN CLAUDE LENOIRdissolvedJEAN PHILIPPE AMIOTdissolvedJJNOdissolvedJOHANNA BACHIRIactiveKN PROPRETEdissolvedKVN SERVICESdissolvedKVPR ELECactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100