DOSSIERS / AFZAL MOHAMMAD
← SearchExport PDF
Sole trader dossier

AFZAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1990-08-02
KYBE ID: FR-378863112 · 378863112 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AFZAL MOHAMMAD
fr_inpi
378863112
fr_inpi
dissolved
fr_inpi
1990-08-02
fr_inpi
1993-04-30
fr_inpi
47 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

ABDELLAH KHELIFIdissolvedABDERRAHIM BOUAZZAdissolvedABDOOL NAZEEM GOOLAM DUSTAGHEERdissolvedABILIO DOS SANTOS MIRANDAdissolvedACACIO DE AREDEdissolvedADELINO DA SILVA CARVALHOdissolvedADELINO FERNANDO TAVARES CARVALHOdissolvedAFONSO GALHARDOdissolvedAGOSTINHO PEREIRA HENRIQUESdissolvedAHMED BEN RHOUNAdissolvedAHMED MJOUNEdissolvedAHMED MUNIRactiveAJMAL KHANdissolvedALAIN ASKETdissolvedALBERTO MARQUESdissolvedALBERTO MONTEIRO GONCALVESdissolvedALBERT PARTOUCHEdissolvedALDINO GOMES TAVARESdissolvedALEKSANDAR MALENOVICdissolvedALEKSANDER JEREMICdissolved

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

AFZAL MOHAMMAD (principal) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AFZAL MOHAMMAD (principal) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off