DOSSIERS / MOHAMMAD ASIF
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Sole trader dossier

MOHAMMAD ASIF

FRANCE · SOLE TRADER · INCORPORATED 2016-02-16
KYBE ID: FR-818520223 · 818520223 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD ASIF
fr_inpi
818520223
fr_inpi
dissolved
fr_inpi
2016-02-16
fr_inpi
2025-11-13
fr_inpi
88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

MOHAMMAD ASIF (company) matches Muhammad ASIF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off