DOSSIERS / ASIF IQBAL TARIQ
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Sole trader dossier

ASIF IQBAL TARIQ

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444915862 · 444915862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASIF IQBAL TARIQ
fr_inpi
444915862
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2004-05-31
fr_inpi
28 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMALEK BOUTERAdissolvedAFRIK 18activeAFRIK KMdissolvedALBERT DARMONactiveAMAURY DE LASTELLEdissolvedAPARISBATdissolvedCATHERINE MANDONactiveCJdissolvedCLEMENCE MARIE IDALIE GRONDINdissolvedCONSTANTIN JEAN ETIENNE ALEXANDRAKISactiveDAMIEN PIERRE-HARALD BATTEUXactiveEKINDI BKBactiveETOILEactiveFLAVIEN JEAN ADRIEN GASCHETactiveF.M.HdissolvedGUY BESNIERdissolvedHILDA NGINDUdissolvedILE DE REdissolvedISABELLE ALEXA BONNAIREactiveJEAN-PIERRE FREMONTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off