DOSSIERS / MOHAMMAD RAFIQ
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Sole trader dossier

MOHAMMAD RAFIQ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351466503 · 351466503 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD RAFIQ
fr_inpi
351466503
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1900-01-01
fr_inpi
11 RUE RENEE GALLOT, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

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

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off