DOSSIERS / GHULAM MUHAMMAD
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Sole trader dossier

GHULAM MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-847562279 · 847562279 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GHULAM MUHAMMAD
fr_inpi
847562279
fr_inpi
dissolved
fr_inpi
2024-04-27
fr_inpi
2024-06-30
fr_inpi
6 RUE Charron, CHEZ CCAS, 93300 Aubervilliers
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GHULAM MUHAMMAD (principal) matches PEP Ghulam Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHULAM MUHAMMAD (principal) matches PEP Ghulam Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off