DOSSIERS / MOHAMMAD BAQIR AZHARI
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Sole trader dossier

MOHAMMAD BAQIR AZHARI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-22
KYBE ID: FR-854015757 · 854015757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD BAQIR AZHARI
fr_inpi
854015757
fr_inpi
dissolved
fr_inpi
2019-09-22
fr_inpi
2019-10-01
fr_inpi
40 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
5 EME SANS ASCENSEURdissolvedAMINE TADJERdissolvedAMRANE HADJ-ARABdissolvedAurélie LemaireactiveCAPITAL BOOSTdissolvedCLAUDE PIERRE CAILLIBOTTEdissolvedCOPR 40 RUE DE ROCHECHOUART 75009 PARISactiveDAN MASTACANdissolvedFANCOISE LANOREactiveFLORENCE GALLETdissolvedGloria CzerninactiveISB9dissolvedISRAEL SZTEJNHORNdissolvedJEAN-CHRISTOPHE MONNETactiveLIN XIAdissolvedLUCAS ROMAIN SOULABAILdissolvedMADELEINE COUTANTdissolvedMaha AbidactiveMBALA MFUNA TULULU NTANGUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off