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Sole trader dossier

AHMED DESAI IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-450808647 · 450808647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED DESAI IQBAL

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Registration450808647

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Statusdissolved

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Incorporated2003-12-01

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Dissolved2005-12-31

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Registered address47 B RUE D'ORSEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AADVIKAactive ABDUL HAMIDdissolved ALI AMJAD GHAZANFARdissolved ANNE-MARIE MORISdissolved ARA SHAFQATdissolved BASERAdissolved BEAUFFORT ELECTRICIENactive CAMILLE ANDRE EMILE BONNEMERdissolved CATHERINE BADYdissolved C.C. MENAGE ET ASSOCIESdissolved COCOONactive CRAZY MARKETactive Elsa Sarah Dagniaux-Kermarcactive ETS BELLANGERactive FLORENT CEDRIC CYRILLE CANEPAdissolved GERARD DUVIAUdissolved HYPERIONdissolved IBRAHIMdissolved INGRID JACQUESactive INNSPIREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off