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Sole trader dossier

SHAFI MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1997-05-05
KYBE ID: FR-412247553 · 412247553 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSHAFI MOHAMMAD

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Registration412247553

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Statusdissolved

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Incorporated1997-05-05

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Dissolved1998-12-31

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Registered addressAV DU GENERAL DE GAULLE, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A GERSZTENKORNdissolved ANDRE FOCHTdissolved ANDRE PASQUETTEdissolved AQIDA ILLAHIdissolved AZIB KHIARIdissolved BERNARD BOULOREdissolved CLAUDE LOUISE NELLY BRAUNdissolved JACQUELINE RAYMONDE ECHALIERdissolved JEAN MARIE PAUL FIAUXdissolved LAHOUCINE OUKOURTIdissolved LES AGENCES CHAGALdissolved LUPU SCHWARTZdissolved MICH LANNEVOAdissolved [ND]active PIERRE PERRONdissolved PRZEMYSLAW PRZYBOROWSKIdissolved RENE GASTON DROUETdissolved SANDRA HERILactive YUSUF YILDIZdissolved

People with significant control

0 people

Name	Role	From	Source

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 20 companies

medium

Politically exposed person (PEP)

SHAFI MOHAMMAD (principal) matches PEP Mohammad Shafi — member of the Jammu and Kashmir Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off