DOSSIERS / ZUBAIR KHAN
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Sole trader dossier

zubair Khan

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934038860 · 934038860 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
zubair Khan
fr_inpi
934038860
fr_inpi
active
fr_inpi
2024-10-10
fr_inpi
17 AV de Haute Roche, 69310 Oullins-Pierre-Bénite
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

zubair Khan (company) matches Zubair KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100