DOSSIERS / RAFIQ MOHAMMAD
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Sole trader dossier

RAFIQ MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-419704689 · 419704689 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAFIQ MOHAMMAD
fr_inpi
419704689
fr_inpi
dissolved
fr_inpi
2016-12-06
fr_inpi
2020-11-03
fr_inpi
16 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
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
critical

Sanctions / PEP match

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

high

Adverse: disqualification

RAFIQ MOHAMMAD (company) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off