DOSSIERS / AKHTAR JAVED
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Sole trader dossier

AKHTAR JAVED

FRANCE · SOLE TRADER · INCORPORATED 1993-05-05
KYBE ID: FR-391012119 · 391012119 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
AKHTAR JAVED
fr_inpi
391012119
fr_inpi
dissolved
fr_inpi
1993-05-05
fr_inpi
1993-07-15
fr_inpi
45 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER HAMDAOUIdissolvedAFICEAactiveALAIN ROYERdissolvedALEXANDRA BURESIactiveALI BAYRAKactiveANDRE BODSONdissolvedANTHOLODGYdissolvedARLETTE SALLESdissolvedASS CONST MOY ASSIS TEC MOUV HactiveAUX MEUBLES DE STYLES BAUDERdissolvedBEATRICE DI MASCIOactiveBENJAMIN MILES ESDRAFFOactiveBENOIT MERELactiveBERNARD GADANdissolvedBI TEKdissolvedBRUNO AMATOdissolvedBUILD RENOVATIONdissolvedCECILE SANTOS-GOMEZactiveCENTRE DE FORMATION EN DROITactiveCLAUDINE AMARdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

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)

AKHTAR JAVED (principal) matches PEP Javed Akhtar — member of Rajya Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

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

Risk journey — why 20?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off