Key facts
dissolvedIQBAL ZAFAR
fr_inpi
388168379
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1992-09-15
fr_inpi
17 RUE DES PINSONS, 95190 GOUSSAINVILLE
fr_inpi
Sole trader dossier
IQBAL ZAFAR
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
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)
Risk journey — why 43?
2 signals+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off