DOSSIERS / AFZAL MUHAMMAD
← SearchExport PDF
Sole trader dossier

AFZAL MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2007-04-12
KYBE ID: FR-497497578 · 497497578 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AFZAL MUHAMMAD
fr_inpi
497497578
fr_inpi
dissolved
fr_inpi
2007-04-12
fr_inpi
2007-06-15
fr_inpi
215 AV D'ARGENTEUIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AFZAL MUHAMMAD (principal) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AFZAL MUHAMMAD (principal) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off