DOSSIERS / AZHAR MAHMOOD
← SearchExport PDF
Sole trader dossier

AZHAR MAHMOOD

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402759955 · 402759955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZHAR MAHMOOD
fr_inpi
402759955
fr_inpi
dissolved
fr_inpi
1995-11-02
fr_inpi
1996-04-17
fr_inpi
77 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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