DOSSIERS / MUHAMMAD AYUB
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Sole trader dossier

MUHAMMAD AYUB

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879679058 · 879679058 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MUHAMMAD AYUB
fr_inpi
879679058
fr_inpi
dissolved
fr_inpi
2019-12-16
fr_inpi
2022-07-28
fr_inpi
33 RUE GERARD DE NERVAL, CHEZ MR MUHAMMAD AMJAD, 60100 CREIL
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUHAMMAD AYUBfr_inpi · 333313153 · dissolved

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

MUHAMMAD AYUB (principal) matches PEP Muhammad Ayub — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off