DOSSIERS / MOHAMMAD MANSHAH
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Sole trader dossier

MOHAMMAD MANSHAH

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-407913797 · 407913797 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMMAD MANSHAH
fr_inpi
407913797
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-09-20
fr_inpi
7 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKBAR ZADRANdissolvedAQIB ALI FRANCK AQIB ALI ASIFdissolvedATIF PIERRE ASIFdissolvedBAMORY OUATTARAdissolvedBandiougou DOUCOUREactiveBATIREPdissolvedCharmettes ZachactiveCHELSEA ALBERTA VIALAactiveEURL GENESUSactiveGABRIEL DORTdissolvedHABIP SERTdissolvedIBRAHIMA N'DOYEdissolvedJACQUELINE MATHURINdissolvedJEAN GANNOT DORTdissolvedJEAN JACQUES NYEMBdissolvedMARIAME OUATTARAdissolvedMARIE ZILA SAINT JUSTEdissolvedMAROUA KISSIdissolvedMOHAMMAD ASIFdissolvedNC DIFFUSIONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off