DOSSIERS / NAHEED KHAN
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Sole trader dossier

Naheed Khan

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982546723 · 982546723 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Naheed Khan
fr_inpi
982546723
fr_inpi
active
fr_inpi
2023-12-14
fr_inpi
14 RUE de Frankenthal, 92700 Colombes
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Naheed Khan (principal) matches PEP Naheed Khan — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100