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Sole trader dossier

SAMAD KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934083445 · 934083445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAMAD KHAN

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Registration934083445

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Statusactive

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Incorporated2024-10-14

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Registered address12 SQ de Galicie, 35200 Rennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANRFIAT TOUMBOUactive ART POSEdissolved DOLY HOSNEARA AKTERdissolved ENTREPRISE MACONNERIE BRETONNEdissolved ETANCHEITE SERVICESdissolved FABRIKAdissolved GOKHAN VURSAVASdissolved HASSAN SAFILIdissolved MANUEL DA CUNHAdissolved MEHMET KUSdissolved MUKADDES TASCIdissolved [ND]dissolved NICOLAS LOMETdissolved RAMAZAN DOKDEREdissolved REDOUANE ZIATdissolved RENNES FACADE ET ISOLATIONdissolved SCI GVdissolved SEYH HAMIT ERDOGANdissolved SIDI MOHAMED AIT SI EL ARABIdissolved SOCIETE CIVILE IMMOBILIERE SAINTE ELISABETHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100