DOSSIERS / MUHAMMAD SHAFIQ
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Sole trader dossier

MUHAMMAD SHAFIQ

FRANCE · SOLE TRADER · INCORPORATED 1984-12-03
KYBE ID: FR-331240374 · 331240374 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
MUHAMMAD SHAFIQ
fr_inpi
331240374
fr_inpi
dissolved
fr_inpi
1984-12-03
fr_inpi
1985-08-08
fr_inpi
69 RUE D HAUTEVILLE, 75010 PARIS 10
fr_inpi

Companies at this address

21 total
AGRO INDUSTRIES INTERNATIONALactiveANALYSES ASSUR CONSEIL INVESTISSMENTdissolvedARYSTAL CRISTALLERIE D'ARTdissolvedATELIER REALISATION VILLAIN MULLER GONOTactiveBNHdissolvedCHATEAU CYBORGdissolvedEUROPEAN CONSULTING SYSTEM SERVICESactiveFLORENCE MARECHAUXdissolvedFOOT D'ELLESdissolvedLES ARTISANS DU CUIR ET DE LA FOURRUREdissolvedMAX LEGRANDdissolvedMIREF INTERNATIONALactivePARA ONE LIVEdissolvedSARL PSF COMPUTERactiveSAVOIR FAIRE AGENCYdissolvedSCM CLUB D HAUTEVILLEdissolvedSOC CREATIONS ARTISTIQUES MIREFdissolvedSOC MIREFdissolvedSOS ORDIdissolvedULTIMA PARISdissolved

+1 more

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MUHAMMAD SHAFIQ (company) matches Mohammed SHAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off