DOSSIERS / HALEEM MUHAMMAD
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Sole trader dossier

HALEEM MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-880944731 · 880944731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALEEM MUHAMMAD
fr_inpi
880944731
fr_inpi
dissolved
fr_inpi
2020-02-05
fr_inpi
2020-12-05
fr_inpi
9 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHAFID DJAHNITdissolvedABDELKADER MERNIZdissolvedABS FRANCEdissolvedANTOINE PELISSIER ARCHITECTURAL WORKSHOPdissolvedATELIER U O AdissolvedAVELINO LOPES PINHEIRO RODRIGUESdissolvedCHRISTINE CHARPENTIERdissolvedCLOE VERONIQUE BOIVINdissolvedDJAHIDA SEBAAdissolvedDJILLALI CHABANNEdissolvedDOMNINE SIGA MA LE PICHONactiveEVELYNE INNOCENTE NACTOactiveFRANCOIS ZAJDELAdissolvedGEORGETTE CASTETdissolvedHASSAN MDARHRIdissolvedJEAN-CHRISTOPHE RECCHIAdissolvedJEAN FLESCHdissolvedLA MAISON EN PAPIERdissolvedLA PETITE COURSEactiveMATHIEU DECARLIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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