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Sole trader dossier

MOHAMMAD ARSHAD

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-347467524 · 347467524 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD ARSHAD

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Registration347467524

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Statusdissolved

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Incorporated1988-08-31

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Dissolved1989-04-28

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Registered addressRUE HENRI DUNANT, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ACHILLE LERMITEdissolved ASSOCIATION CULTURELLE FRANCO-PAKISTANAISEactive ETBAR KHANdissolved MICHEL DELAPLACEdissolved MOHAMED BEN MOUSSAdissolved NIHAT YURTdissolved OMER GOCLUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MOHAMMAD ARSHAD (company) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

MOHAMMAD ARSHAD (company) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

3 signals

+15

Adverse: disqualification

+15

Adverse: disqualification

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1989-04-28Dissolved / struck off