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Sole trader dossier

IQBAL ZAFAR

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-393468939 · 393468939 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIQBAL ZAFAR

fr_inpi

Registration393468939

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-03

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Dissolved1994-03-08

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Registered address14 PAS SAINTE-FOY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCESS24dissolved AHMED NAYIM UDDINdissolved ARTHUR APOLANTdissolved A Y Adissolved CALL MESSAGERSdissolved CARMEN BATISTA GUZMANdissolved DAYANTEXactive ELLE M STYLEdissolved GARIP AGIKGOZdissolved HADRIEN ANDRE RAFFALLIactive HAFEEZ GHAZANFARdissolved HERVE ANTOINE JEAN CAVAZZINIdissolved KHADIM HUSSAINdissolved LA PETITE ISTAMBULactive MUSTAFA CENGIZ OZTURKdissolved NAFIZactive [ND]active OLIVIER FOLLIARDactive PLUTONdissolved RONNIE BERREBYactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1994-03-08Dissolved / struck off