Key facts
dissolvedABBAS MOHAMMAD
fr_inpi
332370865
fr_inpi
dissolved
fr_inpi
1985-04-20
fr_inpi
1989-09-30
fr_inpi
39 RUE DE CHABROL, 75010 PARIS
fr_inpi
Sole trader dossier
ABBAS MOHAMMAD
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 23 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off