DOSSIERS / MOHAMMAD AZAM
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Sole trader dossier

MOHAMMAD AZAM

FRANCE · SOLE TRADER · INCORPORATED 1984-04-25
KYBE ID: FR-329551394 · 329551394 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD AZAM
fr_inpi
329551394
fr_inpi
dissolved
fr_inpi
1984-04-25
fr_inpi
1900-01-01
fr_inpi
21 BD JULES GUESDE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

MOHAMMAD AZAM (company) matches Muhammad AZAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off