DOSSIERS / NISAR MOHAMMAD
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Sole trader dossier

NISAR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-421055682 · 421055682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NISAR MOHAMMAD
fr_inpi
421055682
fr_inpi
dissolved
fr_inpi
1999-01-02
fr_inpi
2023-12-31
fr_inpi
5 SQ DE LA SOURCE, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

NISAR MOHAMMAD (company) matches Muhammad NISAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off