DOSSIERS / IRFAN MUHAMMAD
← SearchExport PDF
Sole trader dossier

IRFAN MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2014-11-18
KYBE ID: FR-807829668 · 807829668 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IRFAN MUHAMMAD
fr_inpi
807829668
fr_inpi
active
fr_inpi
2014-11-18
fr_inpi
9 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSTRUCTIONdissolvedAFG SECURITEactiveAHMED BOUREMANIactiveALI BATdissolvedAZIM CH MUNIR ULdissolvedBABA KANI FOFANAactiveBATI CONCEPTdissolvedBIM BOISdissolvedBRAHIMA TRAOREdissolvedCECILE CLAIRVOYANTactiveCGA CONSEILdissolvedDERNIERE STATIONdissolvedDIANY TRAOREdissolvedEURO SERVICEdissolvedGKEdissolvedGMENTAL ACADEMYactiveHADAMA DIALLOdissolvedHICHEM MERZOUGUIdissolvedHIKMATULLAH JABARKHILactiveHN ETANCHEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Adverse: disqualification

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

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100