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Sole trader dossier

FAZIL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1995-06-24
KYBE ID: FR-401433917 · 401433917 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAZIL MOHAMMAD

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Registration401433917

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Statusdissolved

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Incorporated1995-06-24

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Dissolved2001-10-31

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Registered address4 RUE JEAN GOUJON, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELHAK AFIRAHdissolved ABDOULAYE TOUREdissolved AKKACHEdissolved ARLINDO LANDIM FERNANDESdissolved CHRISAL MUTISERVICESdissolved FARID BOUSSAADAactive GARDE ASSISTANCE MALADES PERS AGEES HANDactive GROUPE CENTRALE DE SECURITE ET DE PROTECTIONactive HAMID AKKACHEdissolved HAMID AKKACHEactive KALAIMARAN KALIYANdissolved KANDJOURA DIABYdissolved KATELEEN ANDREA AGESILASdissolved LEA M BAYEactive LUCICA COVACIdissolved LUCIEN DEBREYNEdissolved Mathilde LANDIM PEREIRAactive MICHEL HENRI GRAVISSEdissolved MICKAEL KEVIN GROGUHEdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2001-10-31Dissolved / struck off