Key facts
dissolvedMOHAMMAD AKBAR
fr_inpi
331404319
fr_inpi
dissolved
fr_inpi
1985-01-03
fr_inpi
1998-12-01
fr_inpi
15 RUE RAYMOND LEFEVRE, 93700 DRANCY
fr_inpi
Sole trader dossier
MOHAMMAD AKBAR
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALL WITH HEART ( AWH )ANICE YAZIDIASSOCIATIONS DES RESSORTISSANTS DE BALANZAN MANDE EN FRANCEAYCER YAZIDICOMMUNAUTE CONGOLAISE DE DRANCY (C.C. DRANCY)Fehd Adel BekhacheGEORGES NEBBOUTIMAN CAMELIA OUADAHLAID DADIMARC GEORGES ROBERT GUERVILLENASLATI ABDOU[ND]OMAR KERBALRIDDICK JOAO MBIYAVANGASAQAB WAHEED AKBAR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off