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Sole trader dossier

KHAN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1999-01-19
KYBE ID: FR-421647918 · 421647918 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKHAN MOHAMMAD

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Registration421647918

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Statusdissolved

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Incorporated1999-01-19

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Dissolved1999-08-24

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Registered address5 RUE DES ORIELS, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALPHA COMMUNICATION FORMATIONactive GREEN SERVICESactive KM FORMATIONactive NAVEEL JAVEDdissolved [ND]active SHOPTONVTCactive

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

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

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Dissolved soon after incorporation

Composite risk score43/100

Insolvency timeline

1 events

1999-08-24Dissolved / struck off