DOSSIERS / MOHAMMAD SHEIKH
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Sole trader dossier

MOHAMMAD SHEIKH

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378525281 · 378525281 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMAD SHEIKH
fr_inpi
378525281
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1994-06-30
fr_inpi
2 ALL DE BRETAGNE, 95130 LE PLESSIS-BOUCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off