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Sole trader dossier

ALI KHAN

FRANCE · SOLE TRADER
KYBE ID: FR-947936621 · 947936621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI KHAN

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Registration947936621

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Statusactive

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Registered address104 AV Paul Vaillant-couturier, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Andrzej Adamiakactive ASSIA HAMADENEdissolved AURIFEILLEdissolved C.Hdissolved DINAIDO NERTILUSdissolved Dmytro Kravchukactive GEORGES FIQUELETactive IBRAHIMA KONE COULIBALYactive LOGISTERdissolved MARVIN OKOUALA KEUMOUO ANGUILEHactive MOSactive NAIMA LAMIAactive [ND]active [ND]active RONY CHAKMAactive SARL ISREDIactive SCI ST DENIS AUBERVILLIERdissolved SOFIANE DJADELdissolved YANNISactive Zakariaa MAKMOULactive

+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