DOSSIERS / AFZAL MOHAMMAD
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Sole trader dossier

AFZAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1991-08-26
KYBE ID: FR-382853554 · 382853554 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AFZAL MOHAMMAD
fr_inpi
382853554
fr_inpi
dissolved
fr_inpi
1991-08-26
fr_inpi
1993-06-30
fr_inpi
35 RTE DE GARGES, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDUL HAQUEdissolvedAdnan AliactiveAhannougbe Erica Ahannougbe ericaactiveAHMED JAHANGIRdissolvedALI LEKLOUdissolvedA-M-GdissolvedAQEELA RAZZAKdissolvedASAD AHMADZAIactiveASIE BATIMENTdissolvedA S T PactiveAYODELE DAMIELA LEA BABETH PATHINVOHactiveBARADJIdissolvedBERNARD CATALANOdissolvedBEST CABdissolvedBMZactiveCAR MARdissolvedCHER-ALI DJABARKHELactiveCHRISTELLE LAGRANDCOURTdissolvedCLEMENT ALAIN LOUIS FLAVIGNYactiveDEDE GUY NIAMKEactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off