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Sole trader dossier

IFTIKHAR IFTEKHAR AHMAD SARWAR

FRANCE · SOLE TRADER · INCORPORATED 1993-03-02
KYBE ID: FR-390491892 · 390491892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIFTIKHAR IFTEKHAR AHMAD SARWAR

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Registration390491892

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Statusdissolved

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Incorporated1993-03-02

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Dissolved2023-12-31

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Registered address59 RTE DE GRIGNY, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

47 IT ENGINEERINGactive ANNICK CORINNE AKOURIdissolved BULENT CAMdissolved CAROLINE POTIRONdissolved CLAUDE PREVOTdissolved EASY WIGdissolved FLORENT MARYactive GAMA STAR ALLIANCEactive GHEORGHE ISTRATUCactive GURVINDER SINGHactive HUGUETTE PAULactive JONATHAN FRANCOIS ABERGELdissolved KAYA BATdissolved KAYHAN BELENactive MINA NEJMI BEN BADRIdissolved MOHAMED YANNIS YANNIS MOHAMED EL FELAOUSSSdissolved [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off