DOSSIERS / TAHIR IQBAL
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Sole trader dossier

TAHIR IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2018-05-07
KYBE ID: FR-839906773 · 839906773 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TAHIR IQBAL
fr_inpi
839906773
fr_inpi
dissolved
fr_inpi
2018-05-07
fr_inpi
2020-12-31
fr_inpi
109 AV CAMILLE PELLETAN, 13003 MARSEILLE
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)

TAHIR IQBAL (principal) matches PEP Tahir Iqbal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAHIR IQBAL (principal) matches PEP Tahir Iqbal — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off