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Sole trader dossier

IQBAL JAVED

FRANCE · SOLE TRADER · INCORPORATED 1987-01-15
KYBE ID: FR-340055334 · 340055334 · 3 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIQBAL JAVED

fr_inpi

Registration340055334

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Statusdissolved

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Incorporated1987-01-15

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Dissolved1987-09-30

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Registered address18 RUE PASTEUR, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ILGINdissolved AZEDDINE KHELILIdissolved BALARBE ISAAC AIME TCHAWEU DJOMOdissolved BOKE-NETdissolved DESH SERVICEdissolved GLOBAL CONSULTINGdissolved H.D.M.active INITIAL BATIMENT MENUISERIE I.B.M.dissolved JACQUELINE SEREZOdissolved MABactive MAHMOOD ARIFdissolved M.A.S.K.dissolved MD Sharifor RAHMANactive MOHAMMED SHAHJAHAN MIAHactive NACdissolved NASIR MAHMOODdissolved NATA-BATactive NDIAYE COSMESTIQUEdissolved RA OUCHdissolved SARL ATLAS BATIMENTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

IQBAL JAVED (principal) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

IQBAL JAVED (company) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

4 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off