DOSSIERS / MOHAMMAD AKHTAR
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Sole trader dossier

MOHAMMAD AKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1986-11-20
KYBE ID: FR-339870925 · 339870925 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD AKHTAR
fr_inpi
339870925
fr_inpi
dissolved
fr_inpi
1986-11-20
fr_inpi
1988-06-30
fr_inpi
7 RUE DE CROSNE, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off