DOSSIERS / MOHAMMAD YOSEF OMARZAI
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Sole trader dossier

Mohammad Yosef OMARZAI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-09
KYBE ID: FR-954006912 · 954006912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mohammad Yosef OMARZAI
fr_inpi
954006912
fr_inpi
dissolved
fr_inpi
2023-07-09
fr_inpi
2023-09-29
fr_inpi
1 AV Pierre Sémard, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdulkabir Jamal JIGHDAMactiveAHMED YOUSSIF ABDALLAHdissolvedAmir Hussain MohammadiactiveARIF KHAN KHAN ARIF AHMADZAIdissolvedBASIR AHMAD EFTEKHARactiveHABIB ABDULLAHdissolvedHAMED OUARAISHI HAMED QUARAISHI ABDUL GHAUARdissolvedIBRAHIM ABDALLAH BAHARdissolvedJALAL MOHAMED ADAMdissolvedKhanzada Sarwariactivemangal talibactiveMOHAMMAD ELIAS ULFATactivemohammad mobin aminzaiactiveMONTCALMactiveMONTCALM ABICENEdissolvedMoustafa Hassanactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off