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Sole trader dossier

ATIF MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822245122 · 822245122 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameATIF MOHAMMAD

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Registration822245122

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Statusdissolved

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Incorporated2016-09-01

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Dissolved2016-10-01

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Registered address1 IMP JEAN DE VILLIERS, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SOUMAREdissolved ALPHANTdissolved EVAFORMAdissolved GAJANAND RAMDEENdissolved HDMactive Kevin ethore hilaireactive KEVIN ETHORE HILAIREactive KEVIN ETHORE RILAIREactive LA PATIENCE RENOVdissolved MAMADOU MAMADOUactive MANMA MEITEdissolved MARIAM MEITEdissolved MURAT KUTLUactive [ND]active Ouisem BEN MILEDactive PANOactive QUENTIN ANTHONY MANUEL MARTINSactive RS PARADISE TRADING LTDdissolved SARL ALBAY CONSTRUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2016-10-01Dissolved / struck off