DOSSIERS / ASAD MUHAMMAD
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Sole trader dossier

ASAD MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931515381 · 931515381 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASAD MUHAMMAD
fr_inpi
931515381
fr_inpi
active
fr_inpi
2024-07-29
fr_inpi
17 RUE de la Liberation, 92210 Saint-Cloud
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ASAD MUHAMMAD (company) matches Muhammad ASAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100