DOSSIERS / BILAL MUHAMMAD
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Sole trader dossier

BILAL MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: FR-793520263 · 793520263 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BILAL MUHAMMAD
fr_inpi
793520263
fr_inpi
dissolved
fr_inpi
2013-06-05
fr_inpi
2022-09-28
fr_inpi
2 RUE PHILEAS LEBESGUE, 60200 COMPIEGNE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

BILAL MUHAMMAD (company) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off