DOSSIERS / AMIR MUHAMMAD
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Sole trader dossier

AMIR MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811226505 · 811226505 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AMIR MUHAMMAD
fr_inpi
811226505
fr_inpi
active
fr_inpi
2015-05-04
fr_inpi
21 RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2389 INVESTMENTSdissolved24 AVRILactiveADRIEN FLORIAN SAMUEL VILLEactiveADRIEN MICHAEL ZIRAHactiveALCHEMY THEATREactiveANNE-CHRISTINE ANIA GRUCAactiveASS DEVELOP CREATION ETUDES PROJETSactiveASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactiveBERNARD CERFactiveBRUNSCHWICK J RONGIER M BRUNSCHWICK C.activeCHARLOTTE FRANCOISE MICHELE HAUGUELdissolvedCREATIONS YASINdissolvedDREI PARISactiveEGLANTINE IMBOTactiveGEORGES MARC HABIBdissolvedHEE JIN CHOIactiveHENRIETTE COHENdissolvedIXIOactiveJACQUELINE BRUNSCHWICKactiveJULIE EUGENIE CAMILLE PERROTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

AMIR MUHAMMAD (principal) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AMIR MUHAMMAD (company) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100