DOSSIERS / MOHAMMAD RIAZ
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Sole trader dossier

MOHAMMAD RIAZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434607263 · 434607263 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MOHAMMAD RIAZ
fr_inpi
434607263
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2017-05-02
fr_inpi
174 RUE CUVIER, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MUMTAZdissolvedASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)activeBernard GEAactiveCOLINE MICHELE MARTINE TISSERANDdissolvedCUVIERactiveGABRIEL NUCCIdissolvedHACI HALIL SIMSEKdissolvedISHAK EKINCIYANdissolvedJACQUES AMIGUESdissolvedJEAN CAMILLE PESTELdissolved[ND]active[ND]dissolvedOHANNES KAPOUYIANdissolvedPAKIdissolvedPatrick Claude PERRINactiveSETRAK DEDEBACHIANdissolvedSOUTH STARactiveSVETLANA ALEXANDRA OLGA MOREAUdissolvedVIOLAINE MAURICEactiveYVON BABIKIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MOHAMMAD RIAZ (principal) matches PEP Muhammed Riaz — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD RIAZ (principal) matches PEP Muhammed Riaz — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off