DOSSIERS / IFTIKHAR MUHAMMAD
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Sole trader dossier

Iftikhar Muhammad

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938675279 · 938675279 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Iftikhar Muhammad
fr_inpi
938675279
fr_inpi
active
fr_inpi
2024-12-17
fr_inpi
29 AV du Général Gallieni, 93380 Pierrefitte-sur-Seine
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 34 companies

high

Adverse: disqualification

Iftikhar Muhammad (company) matches Mohammed IFTIKHAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

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