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Sole trader dossier

ARSHAD MOHAMAD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379381973 · 379381973 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARSHAD MOHAMAD

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Registration379381973

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Statusdissolved

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Incorporated1990-10-01

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Dissolved1991-05-03

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Registered address31 RUE DURANTIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABDELHAMID HALAOUIdissolved AHMED ZAHOORdissolved GHADA JAWEISHactive GIRGIS FARAHactive LA PATISSERIE DURANTINactive LES FRERES BARBERactive MOUSTAFA EL BANNAdissolved PAULINE CLEMENTactive SOCIETE POINT-BATactive SYND COPR 31 RUE DURANTIN 75018 PARISactive TRACK FILMSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ARSHAD MOHAMAD (company) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MOHAMAD (company) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

3 signals

+15

Adverse: disqualification

+15

Adverse: disqualification

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1991-05-03Dissolved / struck off