DOSSIERS / SHAFIQ MOHAMMAD
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Sole trader dossier

SHAFIQ MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393786280 · 393786280 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SHAFIQ MOHAMMAD
fr_inpi
393786280
fr_inpi
dissolved
fr_inpi
1994-01-03
fr_inpi
1994-01-14
fr_inpi
5 RUE RACINE, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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 ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

SHAFIQ MOHAMMAD (company) matches Mohammed SHAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off