DOSSIERS / ASIF MUHAMMAD
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Sole trader dossier

ASIF MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-504454620 · 504454620 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASIF MUHAMMAD
fr_inpi
504454620
fr_inpi
dissolved
fr_inpi
2008-06-01
fr_inpi
2023-11-21
fr_inpi
RUE DE LA BARBOTIERE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL MAJEED SAFIdissolvedABDUL ORIAKHILdissolvedACCUEIL IMPRESSION DIFFUSION CFDTdissolvedadem saikenactiveADRIAN-MIHAI STANCIUdissolvedAHMED IRISHAN MOHAMMADdissolvedAKRAM JABARKHELdissolvedALEXANDRU IONUT CRISTEAactiveALSADIG ALI MOHAMMEDdissolvedAMROUDIN SAFIactiveANNABELLE BIHANactiveASS MUTUALISATION MOYEN INTERPROF SYNDICdissolvedAYOUB ABDALLAH BAHERdissolvedBABACAR NGOMactiveBENBIH AZAOUI KHALIDdissolvedBilal GhaporyactiveBilal MIAactiveCONSTANTIN OLARUactiveEUGENIE MARIE QUINTONdissolvedFLORIN TANARAUdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Adverse: disqualification

ASIF MUHAMMAD (company) matches Muhammad ASIF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off