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Sole trader dossier

AFZAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1986-12-17
KYBE ID: FR-339644494 · 339644494 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameAFZAL MOHAMMAD

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Registration339644494

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Statusdissolved

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Incorporated1986-12-17

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Dissolved1986-12-20

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Registered address37 RUE STEPHENSON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AISSATOU DIALLOdissolved ALAIN POUPONNEAUdissolved ASSOCIATION DES ETUDIANTS ET AMIS DU CONGO (ILE-DE-FRANCE)active BARAKATOUdissolved BIGKDOactive Francois Gandonniereactive GILLES BENJALIN POIREEactive GUILLET PIERRE OLIVIERactive HABITACactive MAXIME CLAUDE GEORGE MAXIME ROGERdissolved MOHAMED BEN HADJI BEN MOHAMEDIdissolved MOR NGUERREactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE-OLIVIER GUILLETdissolved Renaud Gagnonactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AFZAL MOHAMMAD (principal) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AFZAL MOHAMMAD (principal) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-12-20Dissolved / struck off