DOSSIERS / IRFAN MUHAMMAD
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Sole trader dossier

IRFAN MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878630177 · 878630177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IRFAN MUHAMMAD
fr_inpi
878630177
fr_inpi
dissolved
fr_inpi
2019-10-25
fr_inpi
2 RUE RENAUD, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

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

Risk journey — why 0?

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