KYBE — See who's really behind any company

Sole trader dossier

MOHAMMAD RIAZ MOHAMMAD RIAZ

FRANCE · SOLE TRADER · INCORPORATED 2006-05-24
KYBE ID: FR-490293479 · 490293479 · 3 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD RIAZ MOHAMMAD RIAZ

fr_inpi

Registration490293479

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-05-24

fr_inpi

Dissolved2010-01-01

fr_inpi

Registered address31 RUE GERARD DE NERVAL, 60100 CREIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONIO MARIO DI SANZOactive AS ASSURANCESactive DI SANZO ET DI CONSOLIactive HM PEINTUREactive HM SERVICESdissolved IJAZ MOHAMMADdissolved KHALIDA RAZZAQ KHANdissolved LAEDERdissolved M BARK M'BARK REBOUZdissolved MOHAMMAD HUSSAIN NAZARdissolved MUHAMMAD NAWAZ NAZARdissolved MUHAMMAD NAWAZ TANWIERdissolved [ND]active OMAR REBOUZdissolved SAID AGHA ZAZAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

3 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-01-01Dissolved / struck off