DOSSIERS / MOHAMMAD ASIM
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Sole trader dossier

MOHAMMAD ASIM

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-515144400 · 515144400 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD ASIM
fr_inpi
515144400
fr_inpi
dissolved
fr_inpi
2009-09-15
fr_inpi
2009-12-20
fr_inpi
73 AV JEAN-JAURES, 30900 NIMES
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MOHAMMAD ASIM (company) matches Asim MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off