DOSSIERS / MOHAMMAD ASIF -
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Sole trader dossier

Mohammad Asif -

ESTONIA · SOLE TRADER · INCORPORATED 2026-01-02
KYBE ID: EE-17403110 · 17403110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammad Asif -
ee
17403110
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2026-01-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 92
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

Mohammad 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