DOSSIERS / ASHRAF MOHAMMAD
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Sole trader dossier

ASHRAF MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-21
KYBE ID: FR-389753302 · 389753302 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASHRAF MOHAMMAD
fr_inpi
389753302
fr_inpi
dissolved
fr_inpi
1993-01-21
fr_inpi
1994-12-31
fr_inpi
35 AV GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BOUTBOULactiveANNA WECKdissolvedANTOINE MAURICE PARMENTIERactiveBERTHE WIDOWSKYdissolvedCAROLE VANOTTIdissolvedCSILLA DEAKdissolvedDAVID BRAUDactiveDAYAdissolvedEMMANUELLE JOUVRAYactiveFRANCOISE MARIE THERESE CAMBRONdissolvedGUILLAUME DUPUYdissolvedHUGO BENSAIdissolvedILYASS BENTAHARactiveJACOB OHAYONdissolvedJACOB OHAYONactiveJEAN EDOUARD GROSSactiveKevin Desire CartieractiveKhaled ZekriactiveLA MEUTE RENOVactiveMARIE ELISE PATRICIA LAURENCEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off