DOSSIERS / MOHAMMAD IQBAL NAVEED
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Sole trader dossier

MOHAMMAD IQBAL NAVEED

FRANCE · SOLE TRADER · INCORPORATED 1986-09-24
KYBE ID: FR-339022766 · 339022766 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMAD IQBAL NAVEED
fr_inpi
339022766
fr_inpi
dissolved
fr_inpi
1986-09-24
fr_inpi
1987-08-17
fr_inpi
20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG INVESTIGATIONactiveANOUAR EL-GHOMRIdissolvedASHWINA JENNY VADSARIAdissolvedBADR EDDINE DEGHFELdissolvedCHRISTINE MARIA HEGELEdissolvedCOPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactiveHouari AICHIactiveINDIVISION NGUELET- FONTAINEactiveJABED NURdissolvedMARC ANTOINE YONGAactive[ND]active[ND]active[ND]activeOLIVIER TAMEU KAMDEMdissolvedPATRICK PETELETdissolvedPEGGY MARTINE EUGENIE PACKAdissolvedRIDHA BENGANAdissolvedSCI COSMOSdissolvedSCI PEGASTdissolvedShorty KAZADIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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