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Sole trader dossier

IRFAN MOHAMMAD MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-441342094 · 441342094 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameIRFAN MOHAMMAD MOHAMMAD

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Registration441342094

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Statusdissolved

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Incorporated2019-06-26

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Registered address2 RUE DES BRUYERES, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT COHEN SCALIdissolved Alioune GUEYEactive ANNIE MOSIKWA ELONGOdissolved ASSOCIATION SOLIDAIRE POUR LES OBSEQUES DES SENEGALAIS EN FRANCE (ASOSF)active AYK PIZZAdissolved BALAND AKHTAR SYEDdissolved BELO MAHUSA-BEVIactive BENLAMINE MCdissolved BOUCHERIE ESSALEMactive BOULANGERIE DU PLATEAUdissolved ERDOGAN DAGLIdissolved FARRUKH HUSSAIN SYEDactive GUINDECHEdissolved JACQUELINE MARTHE DUCHATEAUdissolved Jamal BOULAYOUNdissolved JMEDICALYRWdissolved KSD FRANCE DISTRIBUTIONdissolved MICKAEL BOULLIGNYdissolved Moctar Gueyeactive MOHAMED CHENAFIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Adverse: disqualification

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

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

+6

Clustered address

Composite risk score6/100