DOSSIERS / IQBAL
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Company dossier

IQBAL

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827455742 · 827455742 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IQBAL
fr_insee
827455742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-06
fr_insee
2025-11-28
fr_insee
14 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_insee
49.32Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHADI ABDERRAHMANI GHORFIactiveAMELIORATION & SERVICES DE L'HABITATdissolvedBETHEL IMMOBILIERdissolvedDENIS CLAVIERactiveEMANUELE MARIA SANTANCHEactiveFREDERIC GODELdissolvedG DOURLENTdissolvedHermelinda Julia OSCCO VALVERDEactiveJAVED IQBALdissolvedJEAN SEBASTIEN MALUDIdissolvedJONAS MOPEROdissolvedJONATHAN SALGADOdissolvedKenan Baris AkactiveKEVIN SAINT-SAUVEURdissolvedMOCKTAR AMINOU KARIMOUactiveNASREDDINE DJERROUDIBdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JAVED IQBALAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAVED IQBAL (officer) matches PEP Javed Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

JAVED IQBAL (officer) matches Javed IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off