DOSSIERS / AKRAM MOHAMMAD
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Sole trader dossier

AKRAM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350410239 · 350410239 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AKRAM MOHAMMAD
fr_inpi
350410239
fr_inpi
dissolved
fr_inpi
1989-04-20
fr_inpi
1990-04-26
fr_inpi
53 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACLL FONCIEREdissolvedAJJ CRAFTactiveAJLJ FONCIEREactiveANTHONY MURATORIactiveARMAND NOURIactiveASTRID MARIE MICHELLE CAPUCINE LE CLERCactiveASTRID QUEANTactiveBIEN URBAINdissolvedCABINET VERBIST CYRILactiveCELFIEdissolvedCLUNIANCE CONSEILactiveCYRIL VERBISTactiveDEMETRE ELIOPOULOSactiveELISE CAROLINE MARIE DANZEactiveEMILIE VIDAUDdissolvedG2dissolvedHAMID AITKHALEDdissolvedHLX HOLDINGactiveJAKALINEdissolvedJASMINA LUKICactive

+34 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

medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

AKRAM MOHAMMAD (principal) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off