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Sole trader dossier

KHAN DINAR KHIL

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992602607 · 992602607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHAN DINAR KHIL

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Registration992602607

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Statusactive

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Incorporated2025-10-13

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Registered address25 RUE de Bagneaux, 45140 Saint-Jean-de-la-Ruelle

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMSIdissolved BE CONNECTdissolved CAR STOREdissolved DELALUdissolved DRIVERTactive EXCELL'CARSdissolved EXPRESS FOODdissolved GROUPE FRANCE SECURITEdissolved Karamba Guirassyactive KR AUTOGLASSdissolved LES QUATRE SAVEURSactive MAD'IN MELLOWdissolved [ND]dissolved SARL BESTPRICEAUTOdissolved SARL CSEIP DONCIEUXdissolved S.C.I SAMdissolved SMART'CARdissolved STUDIO OSEactive ZMDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100