DOSSIERS / ZAFAR MOHAMMAD
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Sole trader dossier

ZAFAR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400113577 · 400113577 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ZAFAR MOHAMMAD
fr_inpi
400113577
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
1997-01-01
fr_inpi
39 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADC INSTITUTactiveADDAIAactiveA.J.F.dissolvedALLIANCE INVESTdissolvedANNA ZOE SOPHIE BRENDERdissolvedASS MATHS-VACANCES CHEZ M. KHARRATactiveAUDREY CAROLINE RYDELNIKdissolvedBEATRICE BASSEVILLEactiveBERNARD JEAN MARIE BATAILLERdissolvedBRILLANCE BATactiveCATHERINE ANNICK JACQUELINE PIGEONactiveCHENOVESdissolvedCHRISTIAN BLACHIERdissolvedCONSTANCE GUISSETactiveDELPHI ASSISTANCEactiveDOMINGOS PEIRERAdissolvedENMGactiveEXAL'S BATdissolvedFABIO ITAPURA DE MIRANDAdissolvedFINANCIERE DE GIRESTEdissolved

+40 more

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off