DOSSIERS / AFZAL MUHAMMAD
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Sole trader dossier

AFZAL MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340776095 · 340776095 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AFZAL MUHAMMAD
fr_inpi
340776095
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1993-03-31
fr_inpi
71 RUE DU FAUBOURG SAINT NICOLAS, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off