DOSSIERS / AJMAL MOHAMMAD
← SearchExport PDF
Sole trader dossier

AJMAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922383443 · 922383443 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AJMAL MOHAMMAD
fr_inpi
922383443
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
6 AV DU MAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATH BAZAARdissolvedCLAUDE-NICOLE OHL ET CLAIRE VEXLIARD AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolvedDARINA LAPKOVSKAIAactiveEDWARD KURCZEWSKIactiveELIANE MONIQUE SZEPSdissolvedEUGENIE ELEONORE ELISABETH EPAUDdissolvedFABIENNE GALIMARDdissolvedFELIX FRANCOIS MARIE PIFFAUTdissolvedHELENE MARIE MADELEINE MICHELE LECOTactiveLAHCEN BELLMANEdissolvedMARIE LEFEBVREdissolvedMESSALINE ANNA LAFFONTdissolvedMICHEL DESSERTENNEactive[ND]dissolved[ND]dissolved[ND]activeSCI NOWARTPHIdissolvedSCP D AVOCATS HUVET-DESSERTENNEdissolvedSULLYVAN JOUANNEAU JOUANNEAUdissolvedSYLVIE IRENE CHRISTINE SCHIRMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Adverse: disqualification

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

Risk journey — why 6?

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