DOSSIERS / SHAFIQ MOHAMMAD
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Sole trader dossier

SHAFIQ MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-400204889 · 400204889 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
SHAFIQ MOHAMMAD
fr_inpi
400204889
fr_inpi
dissolved
fr_inpi
1995-02-28
fr_inpi
1995-10-20
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 IMPORTdissolvedSHABBIR MOHAMMADdissolvedSHAFIQ AHMEDdissolvedSHALBANDIdissolvedSHOAIB SHINWARIdissolvedSIMON SAYADAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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 49?

4 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off