DOSSIERS / BILAL MOHAMMAD
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Sole trader dossier

BILAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-30
KYBE ID: FR-918672304 · 918672304 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BILAL MOHAMMAD
fr_inpi
918672304
fr_inpi
dissolved
fr_inpi
2022-08-30
fr_inpi
2023-02-10
fr_inpi
6 ALL DU VERGER, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

BILAL MOHAMMAD (company) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 43?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off