DOSSIERS / SHABIR MOHAMMAD
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Sole trader dossier

SHABIR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333181493 · 333181493 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHABIR MOHAMMAD
fr_inpi
333181493
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1985-12-31
fr_inpi
12 RUE D AIX, 75010 PARIS 10
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

SHABIR MOHAMMAD (company) matches Mohammed SHABIR — Disqualified director (UK Companies House).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off