DOSSIERS / IMRAN MOHAMMAD
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Sole trader dossier

IMRAN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428658256 · 428658256 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMRAN MOHAMMAD
fr_inpi
428658256
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2017-01-02
fr_inpi
4 AV JEAN MOULIN, 93390 CLICHY-SOUS-BOIS
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
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

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

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off