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Sole trader dossier

alam khan

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934300500 · 934300500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namealam khan

fr_inpi

Registration934300500

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-16

fr_inpi

Registered address3 ALL des Platanes, 95000 Cergy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDOUL GHADIRY BALDEactive ABDULLAH AZIMIdissolved ABDUL RAQEB ABDUL RAQEB SHINWARIdissolved ABDUL SAMAD SAMAD ABDUL SAFIdissolved AHMED ALI IBRAHIMactive AHMED SHIPONdissolved AHMED SUMON MD RIADdissolved AMADOU OURY DIALLOdissolved ASSAFI YAHYA ISMAELdissolved AZIZULLAH BABAKARKHILactive FAISAL AHMADZAIactive HAMIDULLAH POPALZAIdissolved HAOWS KHAN MAROFKHAILdissolved IHSANULLAH NIAZIdissolved ISSA ABOUSHWITA NASSERdissolved JAMAL UDDIN JAMAL UDDIN RASOULIdissolved KASSOUM BAMBAactive KHALIL GERMAIN KONEdissolved LAMIN SUSOHOdissolved LESLY BAPTISTEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100