Key facts
activeMUHAMMAD ASIF
fr_inpi
519280465
fr_inpi
active
fr_inpi
2009-12-23
fr_inpi
35 RUE VICTOR MASSE, 75009 PARIS
fr_inpi
Sole trader dossier
MUHAMMAD ASIF
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalABDOULAYE DIOUFADAMA TOURECHARLENE ALICE SAINT MARTINCHOBEESSEMILIA HRISTOVAFATIMA HEDJERASSIfrancois lepretreFREDERIC KOUMGLADYS PAYETKFEG ASSOCIATIONLA CONFRERIE DES COEURS EN OR LES DAMES ET HOMMES GENEREUX DE FRANCELORA KANTCHEVAMARIAME KANTEMARIE THERESE LAVAMOUILA-LIPTHIA BIPOLO[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Adverse: disqualification
MUHAMMAD ASIF (company) matches Muhammad ASIF — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100