DOSSIERS / UMAIR MUHAMMAD
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Sole trader dossier

UMAIR MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2014-07-16
KYBE ID: FR-803399997 · 803399997 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
UMAIR MUHAMMAD
fr_inpi
803399997
fr_inpi
dissolved
fr_inpi
2014-07-16
fr_inpi
2016-10-01
fr_inpi
38 AV DU DOCTEUR BLANCHET, 77500 CHELLES
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
high

Adverse: disqualification

UMAIR MUHAMMAD (company) matches Mohammed UMAIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off