DOSSIERS / KAMRAN KHAN
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Sole trader dossier

KAMRAN KHAN

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952809192 · 952809192 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KAMRAN KHAN
fr_inpi
952809192
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
1 RUE DE CALAIS, 62500 SAINT-OMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

KAMRAN KHAN (principal) matches PEP Kamran Khan — Senator, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 0?

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