DOSSIERS / MOHAMMAD ABDUL MAJID KHAN
← SearchExport PDF
Sole trader dossier

Mohammad Abdul Majid KHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-07-17
KYBE ID: FR-989329636 · 989329636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammad Abdul Majid KHAN
fr_inpi
989329636
fr_inpi
active
fr_inpi
2025-07-17
fr_inpi
22 RUE du Moutier, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUS SHOBURactiveBATI G-OdissolvedBRT RENOVdissolvedCNKactiveCORINNE DEJEANdissolvedDEJEAN CORINNE DEJEAN THIERRYdissolvedELENKA GRORGIEVAactiveERUE CONSTRUCTIONdissolvedGENOVEVA HRISTOVAactiveGEORGI GEORGIEVdissolvedKAYAdissolvedLYECE BENALIdissolvedMM MEZIANI SAID & MEZIANI HASSENactiveMOHAMMAD HASAN HASAN MOHAMMAD KAZIdissolvedNKG RENOVdissolvedPERIGOdissolvedPIERRE DEJEANdissolvedPIP CARLOS ET FILSdissolvedRESEAUX ET SERVICES DE COMMUNICATIONSdissolvedSARL AKdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100