DOSSIERS / MOHAMMAD AZAM
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Sole trader dossier

MOHAMMAD AZAM

FRANCE · SOLE TRADER · INCORPORATED 1989-04-13
KYBE ID: FR-339111437 · 339111437 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD AZAM
fr_inpi
339111437
fr_inpi
dissolved
fr_inpi
1989-04-13
fr_inpi
1991-04-20
fr_inpi
RUE DES ALPES, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDESSAMADE HABBANIdissolvedADILE EKIZdissolvedALI RIZA HAVUZdissolvedAMRAN MALIKdissolvedASS STEPHANAISE PREVENTION INDIV COLLECTactiveAYTEKIN FURUNCUdissolvedCOLETTE BENLOLOdissolvedEMEKdissolvedETIENNE NKODIAactiveFATNA AMRIdissolvedHAVA KABADAYIdissolvedKAMIL UCARdissolvedKARINE ESTHER ACLOQUEdissolvedLIBERTE JEUNESactiveMG DECO PARISactiveMOHAMED CHARGUIdissolvedNAJEM EL MAHIdissolvedRUKIYE YAZILITASdissolvedRUKIYE YAZILITRASdissolvedSOULEYMANE KOITAdissolved

+8 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

low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

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

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off