DOSSIERS / SHABIR MUHAMMAD
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Sole trader dossier

SHABIR MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-15
KYBE ID: FR-337554893 · 337554893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHABIR MUHAMMAD
fr_inpi
337554893
fr_inpi
dissolved
fr_inpi
1986-04-15
fr_inpi
2013-02-28
fr_inpi
106 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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
low

Clustered address

Address shared by 23 companies

high

Adverse: disqualification

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

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off