DOSSIERS / MUHAMMAD JAMIL
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Sole trader dossier

MUHAMMAD JAMIL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404898249 · 404898249 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
MUHAMMAD JAMIL
fr_inpi
404898249
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2021-10-28
fr_inpi
15 RTE STRATEGIQUE, 15 A 17, 93390 CLICHY-SOUS-BOIS
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off