DOSSIERS / MOHAMMAD AYUB
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Sole trader dossier

MOHAMMAD AYUB

FRANCE · SOLE TRADER · INCORPORATED 1984-10-31
KYBE ID: FR-331009605 · 331009605 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD AYUB
fr_inpi
331009605
fr_inpi
dissolved
fr_inpi
1984-10-31
fr_inpi
2020-12-31
fr_inpi
5 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAX CHIMINOVAdissolvedAURELIA CHABRILLATdissolvedBENJAMIN FABIEN CATALIOTTI VALDINAactiveDIANE REGINE NGA MBATSOGOdissolvedESTHER CLAUDE LINKactiveGERALDINE BERANGER CONSEILdissolvedGIUSEPPE FIOREactiveKHALED AYUBdissolvedMATGORZATA SANCHEZactiveMEHDI SAHLIdissolvedMIREILLE PARISOTdissolved[ND]active[ND]active[ND]dissolved[ND]activeNEJIA BENT MEDI MENIAOUIdissolvedODETTE GALLIOTdissolvedPHOEBE EMILY KATE TODDactiveREZA BENYAHIAdissolvedROGER LOUIS GRATASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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 25 companies

medium

Politically exposed person (PEP)

MOHAMMAD AYUB (principal) matches PEP Muhammad Ayub — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off