Key facts
activeANWAR KHAN
fr_inpi
948277983
fr_inpi
active
fr_inpi
PL des Droits de l'Homme, 22000 Saint-Brieuc
fr_inpi
Sole trader dossier
ANWAR KHAN
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
38 totalAfsar KHANAISSA LAABANIAJMIR KHAN KULMANIAkbar ZAZAIAMIR SAFICATHERINE EVELYNE FOERTSCHCENTRE COMMUNAL D'ACTION SOCIALECHRISTIANE BLIVETCYNTHIA CAROLINE LE GACDAWSON SANDRO EVENARDDYLAN CARPENTIEREIMAL KHANEVA NADEGE JULIE LAFOSSEGHULL KHAN GHULL KHAN SADEQIHasibullah ASHIMIIMRAN BADSHAH YAQOBIJade TrefineJAWAD AHMAD ALOKOZAIJEREMIE ANDRE CYRIL MICHEL DABOUDETJOHN ANDRE BOOQUER VADOCHE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 38 companies
high
Adverse: disqualification
ANWAR KHAN (company) matches Anwar KHAN — Disqualified director (UK Companies House) (Pakistan).
Risk journey — why 41?
3 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100