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Sole trader dossier

MOHAMMAD AKRAM

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381543636 · 381543636 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD AKRAM

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Registration381543636

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Statusdissolved

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Incorporated1991-04-02

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Dissolved1991-12-30

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Registered address15 RUE GERANDO, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDUL GUFFARdissolved ADRIEN PATRICK FLORIAN GOSSIOMEdissolved AHMAD NISARdissolved ATELIER DPdissolved BRIGITTE WALDERactive GUFFAR ABDULdissolved HICHAM SKALLIdissolved HOURIA SEMMARIactive IFIMEXactive INDIVISION HOTTINGER-TANNOUS-HOTTINGERdissolved MAGUIEactive MAXIME-MARIE MICHELE JACQUELIN GUILLAINactive PANDAdissolved Romuald Claude Biauxactive SCI ADEFdissolved SCI AURIVENactive TY MY DUNG VUONTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMAD AKRAM (principal) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

1991-12-30Dissolved / struck off