DOSSIERS / IMRAN KHAN
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Sole trader dossier

Imran KHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939641528 · 939641528 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Imran KHAN
fr_inpi
939641528
fr_inpi
active
fr_inpi
2025-01-20
fr_inpi
3 RUE Henri Rolland, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Politically exposed person (PEP)

Imran KHAN (principal) matches PEP Imran Khan — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Imran KHAN (principal) matches PEP Imran Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Imran KHAN (company) matches Imran KHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100