DOSSIERS / AMIR MOHAMMAD
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Sole trader dossier

AMIR MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-12-13
KYBE ID: FR-844615369 · 844615369 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AMIR MOHAMMAD
fr_inpi
844615369
fr_inpi
dissolved
fr_inpi
2018-12-13
fr_inpi
2020-12-31
fr_inpi
108 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

AMIR MOHAMMAD (principal) matches PEP Mohammad Amir — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

AMIR MOHAMMAD (company) matches Amir MOHAMMAD — Disqualified director (UK Companies House) (England).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off