DOSSIERS / ASAD KHAN
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Sole trader dossier

ASAD KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984004556 · 984004556 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASAD KHAN
fr_inpi
984004556
fr_inpi
active
fr_inpi
2024-01-29
fr_inpi
2 ALL des Aulnes, 37000 Tours
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM NOUAM DOUHOUactiveAbdel-Malik MatahriactiveABDOULAYE CAMARAdissolvedAHMAD RASA ZIAEEactiveAKRAM GHANIactiveALEX ASSOUHdissolvedALI ABDELOUAHEDdissolvedAL LAMINE ANWAR MUJAHITactiveANTOINE BOULIOUactiveANTONETTO 2dissolvedBADOUDRIN ALIEVactiveBEKKHAN MOURTAZOVdissolvedCEDRIC BREHERETdissolvedCHABANE BOUDEBZAdissolvedCHRISTOPHE DUVALactiveCHRISTOPHE JOSEPH WEISSactiveDAVID DIELHdissolvedDAVID ROGEdissolvedDJILLALI BOUDERBAdissolvedDYLAN BASRIactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100