DOSSIERS / MUHAMMAD AYAZ
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Company dossier

MUHAMMAD AYAZ

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-832439913 · 832439913 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MUHAMMAD AYAZ
fr_insee
832439913
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dissolved
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Limited liability company (SARL)
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2018-05-24
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10 RUE DU GENERAL DE GAULLE, 28170 CHATEAUNEUF-EN-THYMERAIS
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43.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYAZ MUHAMMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif