Key facts
dissolvedZAHID MOHAMMAD
fr_inpi
382918134
fr_inpi
dissolved
fr_inpi
1991-09-12
fr_inpi
1991-09-05
fr_inpi
11 PAS DU MONT CENIS, 75018 PARIS
fr_inpi
Sole trader dossier
ZAHID MOHAMMAD
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off