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Sole trader dossier

MOHAMMAD ASIF QURESHI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-351123419 · 351123419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD ASIF QURESHI

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Registration351123419

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Statusdissolved

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Incorporated1989-07-01

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Dissolved2014-05-20

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Registered address45 RUE LAVOISIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIR ADEL LOUIZEdissolved ANTONIO CORREIAdissolved ARISTA INTERNATIONALdissolved ARSAdissolved AYECHE SALSOULdissolved AZA BATdissolved BELGA ENERGIEdissolved BOUMEDIENE FARESdissolved C T Tdissolved ETOFFEactive GOKHAN YILDIRIMdissolved HARMONIAactive JSP IMPORT EXPORTdissolved Kady Kikalaactive KHELIFA TRIKIdissolved KT TRANSPORTactive LATEFA KAFI YOUSFIactive MALIKA BALGHADDARdissolved MARCHAND RENOVATIONdissolved NAJOUA DARRAGIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-05-20Dissolved / struck off