DOSSIERS / MUHAMMAD ASIF
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Sole trader dossier

Muhammad Asif

ESTONIA · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: EE-16787120 · 16787120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Muhammad Asif
ee
16787120
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2023-07-31
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Heli tn 1/2-71
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

Muhammad Asif (company) matches Muhammad ASIF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100