DOSSIERS / AZAM MOHAMMAD
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Sole trader dossier

AZAM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1985-08-25
KYBE ID: FR-333382265 · 333382265 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AZAM MOHAMMAD
fr_inpi
333382265
fr_inpi
dissolved
fr_inpi
1985-08-25
fr_inpi
2007-05-06
fr_inpi
3 RUE MAGENTA, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AdissolvedABDOULATUF YAMANIdissolvedABOUBACAR FOFANAactiveADELINO XAVIER MOREIRAdissolvedAGOSTINO MATOSdissolvedAntoine JacquinactiveAREZKI NADJIactiveASSUR ALLIANCEdissolvedAUX VIANDES D'AUBERdissolvedBEATRICE BILLARDdissolvedBEL MOdissolvedBERRABAHA FATIMAdissolvedBMA 3 STARdissolvedBNF BATactiveCOPAVINdissolvedDJEN COIFFdissolvedDOLY BATdissolvedEL AKRAAdissolvedELISABETH MATOSdissolvedEURASIA TELECOMdissolved

+38 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

medium

Shared registered address

Address shared by 58 companies

high

Adverse: disqualification

AZAM MOHAMMAD (company) matches Muhammad AZAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off