DOSSIERS / MOHAMMAD ARIF KHAWAJA
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Sole trader dossier

MOHAMMAD ARIF KHAWAJA

FRANCE · SOLE TRADER · INCORPORATED 1987-03-18
KYBE ID: FR-340542505 · 340542505 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD ARIF KHAWAJA
fr_inpi
340542505
fr_inpi
dissolved
fr_inpi
1987-03-18
fr_inpi
1987-04-24
fr_inpi
18 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LANGdissolvedALEXANDRE AURELIEN KEVIN MAHEactiveALFRED ENKAOUAdissolvedANNA DA SILVAactiveCOBEN ORGANICdissolvedCYNTHIA JACQUELINE BERNISdissolvedDOMINIQUE SYLVIE BURINactiveEURO TELEX IMMOactiveFATER INVESTISSEMENTdissolvedFIDUCIAIRE INTECOdissolvedFRANCIS TAILLEDETdissolvedINTECO SOCIETE INTERNATIONALE DES TECHNIQUES ECONOMIQUES ET COMPTABLESdissolvedLE NOUVEAU VOLTAIREactiveMIALY RAKOTONDRAHAJAactiveNAD WAKIMactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off