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Sole trader dossier

ajab khan

FRANCE · SOLE TRADER · INCORPORATED 2025-08-25
KYBE ID: FR-990544058 · 990544058 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameajab khan

fr_inpi

Registration990544058

fr_inpi

Statusactive

fr_inpi

Incorporated2025-08-25

fr_inpi

Registered address28 AV Lucien Rémy, 77340 Pontault-Combault

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

ABEL NEVES DE OLIVEIRAdissolved ABILIO FERREIRA COELHOdissolved ADELINO AUGUSTO MIRANDAdissolved ADELINO CUNHA BARROSdissolved ADELINO SIMOES FERREIRAdissolved ADENITO RODRIGUES CORREIAdissolved ADRIANO ANTONIO RODRIGUESdissolved ADRIANO CARREIRA PAULINOactive ADRIANO DA GRACAdissolved AGOSTINHO DA COSTA ANTUNESdissolved AGOSTINHO DO NASCIMENTOdissolved AGRIPINO SENABRA DE SOUSAdissolved AIDEdissolved AINES DE SOUSA MARQUESdissolved AIRES MORGADO FERREIRAdissolved ALBANO TAVARESdissolved ALBERTINO FERREIRA CARDOSOdissolved ALBERTO CORTES DE OLIVEIRAdissolved ALBERTO MANUEL PEREIRA CERQUEIRAdissolved ALBINO FERNANDO SOUSA MONTEIROdissolved

+341 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100