DOSSIERS / WASEEM MOHAMMAD
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Sole trader dossier

WASEEM MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2013-02-20
KYBE ID: FR-791077068 · 791077068 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
WASEEM MOHAMMAD
fr_inpi
791077068
fr_inpi
dissolved
fr_inpi
2013-02-20
fr_inpi
2023-12-31
fr_inpi
19 RUE JEAN JAURES, 60100 CREIL
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
high

Adverse: disqualification

WASEEM MOHAMMAD (company) matches Waseem MOHAMMAD — Disqualified director (UK Companies House).

high

Adverse: disqualification

WASEEM MOHAMMAD (company) matches Mohammed WASEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off