DOSSIERS / AKHTAR BILAL MOHAMMAD
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Sole trader dossier

AKHTAR BILAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1993-09-15
KYBE ID: FR-392423026 · 392423026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKHTAR BILAL MOHAMMAD
fr_inpi
392423026
fr_inpi
dissolved
fr_inpi
1993-09-15
fr_inpi
1994-09-30
fr_inpi
150 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANAIS HERPINactiveAnna Tiphaine BeaumontactiveARCHI'TECH ITactiveAurélie Grace Mbonga MobangoactiveAUX CHEMINS DE FLEURSdissolvedAVELINO CARDEIRAS DO VALEdissolvedBERNARD MOLAROdissolvedCENTRE ISLAMIQUE DE FRANCE -CIFactiveCRISTINA ELISABETH ROQUEdissolvedDECOSOLactiveDORDIJE DJORDJIJE DUJOVICdissolvedFELICIE NICOLE RENEE HENRYactiveGabrielle Vigneault GendronactiveGHADA ALMAJIDIactiveHugo Jacky REIBELactiveJUELOdissolvedJULIE CAMILLE MONTCHOVETdissolvedLAMA AFRO TRESSEdissolvedLouis RamirezactiveLUC EDMOND METIVIERactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off