DOSSIERS / NAVEED MOHAMMAD
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Sole trader dossier

NAVEED MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: FR-800592826 · 800592826 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAVEED MOHAMMAD
fr_inpi
800592826
fr_inpi
dissolved
fr_inpi
2014-02-19
fr_inpi
2014-12-31
fr_inpi
7 ALL PAUL LEAUTAUD, 95200 SARCELLES
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

NAVEED MOHAMMAD (company) matches Naveed MUHAMMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off