DOSSIERS / MOHAMMAD ISHAQ
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Sole trader dossier

MOHAMMAD ISHAQ

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340753789 · 340753789 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD ISHAQ
fr_inpi
340753789
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-04-01
fr_inpi
29 RUE DEMAY, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER SIDIRdissolvedABELLA ID SALAHdissolvedALI ALSAMAWIdissolvedBARDAGE ISOLATION 45dissolvedBERNADETTE MARYVONNE JARRYdissolvedCLAUDE LUBINdissolvedCLAUDE SOUETdissolvedCOPROPRIETE LE VERDOISactiveD'AIDE A L'ENFANT HANDICAPE ET PERSONNE AGEEactiveDEBORAH Amelie Marjorie JoosactiveGENEVIEVE GILLESdissolvedGREGORY DUFAYdissolvedHOUCINE BELLAMHIDIactiveJADE MARINE SURSINactiveKenny LillerydissolvedLES ENFANTS OUBLIESactivelorène ombredanedissolvedMARVYN GRANVILLEactiveMAXENCE JEAN NICOLAS AMELOTdissolvedMSOdissolved

+9 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 29 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off