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Sole trader dossier

Afsar KHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-04-11
KYBE ID: FR-943191056 · 943191056 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAfsar KHAN

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Registration943191056

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Statusactive

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Incorporated2025-04-11

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Registered addressPL des droits de l'HOMME, 22000 Saint-Brieuc

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AISSA LAABANIactive AJMIR KHAN KULMANIdissolved Akbar ZAZAIactive AMIR SAFIdissolved ANWAR KHANactive CATHERINE EVELYNE FOERTSCHdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTIANE BLIVETdissolved CYNTHIA CAROLINE LE GACdissolved DAWSON SANDRO EVENARDdissolved DYLAN CARPENTIERdissolved EIMAL KHANdissolved EVA NADEGE JULIE LAFOSSEactive GHULL KHAN GHULL KHAN SADEQIdissolved Hasibullah ASHIMIactive IMRAN BADSHAH YAQOBIactive Jade Trefineactive JAWAD AHMAD ALOKOZAIactive JEREMIE ANDRE CYRIL MICHEL DABOUDETdissolved JOHN ANDRE BOOQUER VADOCHEactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

Afsar KHAN (principal) matches PEP Afsar Khan — Member of the Andhra Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100