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Sole trader dossier

AL AMIN KHAN

FRANCE · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: FR-993224070 · 993224070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAL AMIN KHAN

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Registration993224070

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Statusactive

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Incorporated2025-10-28

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Registered address3 QUAI Aulagnier, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCOFORELPdissolved AL IDRISSIdissolved A & Mdissolved AURORE CONSULTINGdissolved BLFMdissolved CAROLINE TEMSTETactive CORINNE KOOGdissolved ELITE TRANSFERTdissolved ERIC JOSEPH HARON KNAFOdissolved HUGO LHOIRactive JEANNINE TILLYdissolved LALL / MARUactive LGdissolved LUCIEN MARCOS CELADAdissolved MYRA CHALLALdissolved M.Z.L. GROUPdissolved [ND]active [ND]active [ND]active PATRICK MICHAUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100