DOSSIERS / MOHAMMAD AFZAL
← SearchExport PDF
Sole trader dossier

MOHAMMAD AFZAL

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403755937 · 403755937 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD AFZAL
fr_inpi
403755937
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
1996-12-31
fr_inpi
6 RUE DE MULHOUSE, 75002 PARIS
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
KABE S A R LShared registered address · 7 share thisJEMTEXShared registered address · 7 share thisHAIMShared registered address · 7 share thisVANESSA CAVAJANIShared registered address · 7 share thisSYN COPRO 6 R MULHOUSEShared registered address · 7 share thisPIERRE DE MONES DEL PUJOLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (principal) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (principal) matches PEP Muhammad Afzal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off