DOSSIERS / ABU FARUK MOHAMMAD
← SearchExport PDF
Sole trader dossier

ABU FARUK MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838497162 · 838497162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABU FARUK MOHAMMAD
fr_inpi
838497162
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2024-12-31
fr_inpi
90 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveLE 365dissolvedL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS HADDADdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off