DOSSIERS / ASIF MOHAMMAD
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Sole trader dossier

ASIF MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884844606 · 884844606 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASIF MOHAMMAD
fr_inpi
884844606
fr_inpi
dissolved
fr_inpi
2020-07-10
fr_inpi
2023-12-31
fr_inpi
69 B RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Adverse: disqualification

ASIF MOHAMMAD (company) matches Muhammad ASIF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off