DOSSIERS / SHABBIR MOHAMMAD
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Sole trader dossier

SHABBIR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1994-10-06
KYBE ID: FR-398729756 · 398729756 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHABBIR MOHAMMAD
fr_inpi
398729756
fr_inpi
dissolved
fr_inpi
1994-10-06
fr_inpi
1994-12-31
fr_inpi
13 AV PIERRE KOENIG, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABdissolvedABDERRAHIM BADAZdissolvedADIL ZADRANdissolvedBEST VOICEactiveDANIELE BAILLYdissolvedDAVOUD KHAN DAVOUD KHAN ZADRANdissolvedEGALITE - RESPECT - DIVERSITEactiveGUY GOREactiveJEAN-MARC BERTUOTdissolvedMOHAMMED NAIM ZADRANdissolvedMUBARAK SHAH MUBARAK SHAH ZADRANdissolvedNISA ZAIBdissolvedRAFIG MOHAMMADdissolvedSADIQ SHAH ZADRANdissolvedSDM IMPORTdissolvedSHAFIQ AHMEDdissolvedSHAFIQ MOHAMMADdissolvedSHALBANDIdissolvedSHOAIB SHINWARIdissolvedSIMON SAYADAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off