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Sole trader dossier

IQBAL MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2011-08-10
KYBE ID: FR-534069000 · 534069000 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameIQBAL MOHAMMAD

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Registration534069000

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Statusdissolved

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Incorporated2011-08-10

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Dissolved2017-02-18

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Registered address4 AV JEAN MOULIN, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BOUHOUTdissolved ANNIE LOUISE ALBANESEdissolved ANTONIO PEREIRA AZEVEDOdissolved BEBATdissolved BENYOUNES BOUAZZAOUIdissolved CHRISTOPHE TONY SOREAUdissolved DJAMEL BOUSSAIDdissolved DZ BATdissolved FARID BENOUDAdissolved GILDAS QUEMENERdissolved IMRAN MOHAMMADdissolved K.S ETANCHEdissolved MAIMOUNA SOUKHOUNAdissolved MANEL LOUTIactive MG DRIVEdissolved MOHAMED KHALFAOUIdissolved [ND]dissolved PERMIS LIBREactive PHILIPPE GRATZEEdissolved SAMSON MICHAUDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

IQBAL MOHAMMAD (principal) matches PEP Iqbal Mohamed — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IQBAL MOHAMMAD (principal) matches PEP Muhammad Iqbal — Member of Regional Representative Council, Indonesia. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2017-02-18Dissolved / struck off