DOSSIERS / IKRAM MOHAMMAD
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Sole trader dossier

IKRAM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-421257353 · 421257353 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IKRAM MOHAMMAD
fr_inpi
421257353
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
1999-05-01
fr_inpi
100 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

IKRAM MOHAMMAD (company) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off