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Sole trader dossier

MOHAMED AZAM

FRANCE · SOLE TRADER · INCORPORATED 2004-01-26
KYBE ID: FR-451711808 · 451711808 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AZAM

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Registration451711808

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Statusdissolved

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Incorporated2004-01-26

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Dissolved2004-07-18

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Registered address1 RUE DES FOLLES ENTREPRISES, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ASSO DE SUPPORTER VILLENOGARENNOISactive BERTRAND RENE JAILLETdissolved Elson Gomes Da Silvaactive MIRALAM AHMATZAYactive Mohamed Boucharebactive MYRIAME NERELUSdissolved O'CONCEPT-Edissolved

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 ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MOHAMED AZAM (company) matches Muhammad AZAM — 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

2004-07-18Dissolved / struck off