DOSSIERS / MUHAMMAD NAEEM
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Sole trader dossier

MUHAMMAD NAEEM

FRANCE · SOLE TRADER · INCORPORATED 2022-04-26
KYBE ID: FR-793814427 · 793814427 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUHAMMAD NAEEM
fr_inpi
793814427
fr_inpi
dissolved
fr_inpi
2022-04-26
fr_inpi
90 RUE Albert Einstein, 60740 Saint-Maximin
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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-14

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances