DOSSIERS / ASIM MUHAMMAD
← SearchExport PDF
Sole trader dossier

ASIM MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2023-10-13
KYBE ID: FR-923974299 · 923974299 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASIM MUHAMMAD
fr_inpi
923974299
fr_inpi
active
fr_inpi
2023-10-13
fr_inpi
4 PAS D ARMAGNAC, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU SAID ALIdissolvedABYLEYdissolvedAFIF BEN OUAGHREMdissolvedAIMENE BOUJNAHdissolvedAK BATIMENTdissolvedAMEER HAMZAactiveARSENE AMBROISEdissolvedAudrey desiree TAGNEactiveAVITALactiveBIG BEN BUSINESSactiveBURHAN UDDIN CHOWDHURYactiveCASILIEN CASSEUSdissolvedCATHERINE SYLVIE KOUNDEdissolvedCECILE BENOUDIZactiveELIE SERORdissolvedEMILE KOSKASdissolvedEPEE HERVE DINGONG EBOAactiveERIC CANdissolvedEURL MAXI'AIRdissolvedFAOUZI TARKHANIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Adverse: disqualification

ASIM MUHAMMAD (company) matches Asim MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100