KYBE — See who's really behind any company

Sole trader dossier

IQBAL ZAHID

FRANCE · SOLE TRADER · INCORPORATED 2013-09-19
KYBE ID: FR-795326651 · 795326651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIQBAL ZAHID

fr_inpi

Registration795326651

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-09-19

fr_inpi

Dissolved2015-09-23

fr_inpi

Registered address2 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER KRACHAIdissolved Abdelmoumene Salmiactive AIMAD IDRESactive alexandru andrei indeamnadissolved ARSHATH-AHAMED KHABIRdissolved ASSO DES JEUNES DE BOUANZE EN FRANCEactive BEYANEactive DPSdissolved ELKESLASSY ET LEVYdissolved ERNEST CAJUSTEactive JEAN MASSOUEMA PEMOSSOdissolved LAMNOUAR MELLASdissolved Maxim Platonactive MICHEL LEVYactive MIRA NKIEMBIdissolved MOHAMED LALAMdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-23Dissolved / struck off