DOSSIERS / ARSHAD MUHAMMAD
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Sole trader dossier

ARSHAD MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842402273 · 842402273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARSHAD MUHAMMAD
fr_inpi
842402273
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2021-12-31
fr_inpi
20 RUE SAINT SAENS, 13001 MARSEILLE
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
high

Adverse: disqualification

ARSHAD MUHAMMAD (company) matches Muhammad ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ARSHAD MUHAMMAD (company) matches Mohammed ARSHAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off