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Sole trader dossier

MOHAMMED ASHRAF

FRANCE · SOLE TRADER · INCORPORATED 1993-12-10
KYBE ID: FR-328002720 · 328002720 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED ASHRAF

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Registration328002720

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Statusdissolved

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Incorporated1993-12-10

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Dissolved1994-02-15

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Registered address12 RUE POISSONNIERE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME CADIOUdissolved BRYAN ZAMMARCHIactive DICKYdissolved EUGENIE PASCALdissolved FLORENCE JOCELYNE JEANNE BONACCHIdissolved FREDERIC MANEdissolved GERARD NAKACHEdissolved JEANNE MEENSactive JOSSELIN TONNELLIERactive KIM HUE TIEUdissolved LOUSIE ET MOIactive Luana Cimarostiactive MATTHIEU LETANGactive Mohamed-Yasser CHOUIKHactive [ND]active [ND]active [ND]active [ND]active [ND]active ROMAIN VALENTIN FLORIAN LECARDONNELdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1994-02-15Dissolved / struck off