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Sole trader dossier

MOHAMMAD IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-04
KYBE ID: FR-752514018 · 752514018 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD IQBAL

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Registration752514018

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Statusdissolved

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Incorporated2012-07-04

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Dissolved2022-02-11

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Registered address37 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB ENERGIEactive AGSactive ARTHUR ADONactive Cassandra LEBRETONactive Chahrazed nouiraactive Dètongnon Rodrigue AGBANOUactive Eddy GERVELASactive EDDY JOEL TATIEUNOU TEMGOUAdissolved I2S BATIMENTdissolved JAMEL SALEMdissolved JEAN PAULIN KEUMOEdissolved JIMMY BUSSIdissolved JSMdissolved MBRdissolved [ND]dissolved [ND]active [ND]active RAIHAN SAQIBactive SCI GODIER SARITAactive SEBASTIEN CHRISTIAN ALEXANDRE FORESTIERactive

+3 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 23 companies

medium

Politically exposed person (PEP)

MOHAMMAD IQBAL (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)

MOHAMMAD IQBAL (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

2022-02-11Dissolved / struck off