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Sole trader dossier

MOHAMMAD IQBAL

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-333797801 · 333797801 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD IQBAL

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Registration333797801

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Statusdissolved

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Incorporated1985-11-01

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Dissolved1986-01-01

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Registered address7 RUE DU BOURBONNAIS, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANTHONY LOUIS BEAUJOURdissolved MOUNIA EL-GAMAHdissolved RAVALEMENT MACONNERIE PEINTUREdissolved SOULEYMANE BA DIALLOdissolved STBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMMAD IQBAL (principal) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD IQBAL (principal) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

1986-01-01Dissolved / struck off