DOSSIERS / ANJAD-ALI MOHAMMAD
← SearchExport PDF
Sole trader dossier

ANJAD-ALI MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1987-06-24
KYBE ID: FR-341527992 · 341527992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANJAD-ALI MOHAMMAD
fr_inpi
341527992
fr_inpi
dissolved
fr_inpi
1987-06-24
fr_inpi
1989-04-28
fr_inpi
8 GALERIE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STARdissolvedABDELAZIZ BEN SALEM BOUHARBdissolvedABDELKABIR KHAOUTIdissolvedADEM BEYdissolvedADG INTER EUROPactiveAFRIMEXdissolvedAHMAD MUSHATAQdissolvedALEESAactiveALI TOPdissolvedAMALGAMATED PIPELININGactiveANNE LE GARRECdissolvedANTONIO MANUEL RODRIGUESdissolvedARMENIO BRITO-CRILOdissolvedARTEMIS DIFFUSION MARKETINGdissolvedAVdissolvedAYASactiveAYSEL ARIKANdissolvedAZIZ AHMAD KHANdissolvedBAISE DURMAZdissolvedBAKARY SAKOactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off