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Sole trader dossier

SAIFUL KHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985050947 · 985050947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAIFUL KHAN

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Registration985050947

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Statusactive

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Incorporated2024-02-27

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Registered address8 ALL Eugénie Cotton, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHIOU TRANSPORTdissolved DENIS BLANCdissolved DOC AUTO PARISdissolved FATEH HAMMICHEdissolved GEVORG MANUKYANdissolved JANISactive JONATHAN FOURELactive KILLIAN REVIDONdissolved LEAD COMMUNICATIONdissolved LEBONTRANSPORTdissolved Mamadou NIAKATEactive MANAR YAHIAOUIdissolved MOSTAPHA EN-NAIMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUMAR DIAWARAactive OUSMANE DRAMEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100