DOSSIERS / AFZAL BAIG MOHAMMAD
← SearchExport PDF
Sole trader dossier

AFZAL BAIG MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-792725459 · 792725459 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFZAL BAIG MOHAMMAD
fr_inpi
792725459
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2013-07-18
fr_inpi
24 RUE MAURICE BERTEAUX, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off