DOSSIERS / AFZAL MOHAMMAD
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Sole trader dossier

AFZAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1988-04-29
KYBE ID: FR-344513098 · 344513098 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AFZAL MOHAMMAD
fr_inpi
344513098
fr_inpi
dissolved
fr_inpi
1988-04-29
fr_inpi
1990-06-30
fr_inpi
1 RUE ANTONIN GEORGES BELIN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCEMENT DECORATION ATLASactiveALAIN DECONINCKdissolvedalban HérissonactiveAMINE ABDELKRIM HAMDOUNEactiveanthony jean-pierre michel vernieractiveATLAS GRILLactiveAYMEN MEJERIactiveDIDIER AKA ETIBOAdissolvedFATOUMATA KONEdissolvedFRACTION DU PAINactivegabin yann boinardactiveGADGETS ELECTRIQUES PRODUITS EXPOS DIFFUdissolvedGIE L'ATLAS DEVactiveHICHEM MOKRANIdissolvedJACKY LERMERdissolvedJALALDIN AHMADZAIactiveKARIM BOULAICHEdissolvedMathieu PELISSIERactiveNAJM LOURRAdissolved[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off