DOSSIERS / AKHTAR JAVED
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Sole trader dossier

AKHTAR JAVED

FRANCE · SOLE TRADER · INCORPORATED 2008-11-24
KYBE ID: FR-509150926 · 509150926 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKHTAR JAVED
fr_inpi
509150926
fr_inpi
dissolved
fr_inpi
2008-11-24
fr_inpi
2022-10-07
fr_inpi
47 RUE DE MONTCHAUVET, 78711 MANTES-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off