DOSSIERS / AHMAD NADEEM MOHAMMAD MUNIR
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Sole trader dossier

AHMAD NADEEM MOHAMMAD MUNIR

FRANCE · SOLE TRADER · INCORPORATED 2005-06-10
KYBE ID: FR-444680615 · 444680615 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMAD NADEEM MOHAMMAD MUNIR
fr_inpi
444680615
fr_inpi
dissolved
fr_inpi
2005-06-10
fr_inpi
2008-11-14
fr_inpi
49 RUE CARNOT, 86000 POITIERS
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 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif