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Sole trader dossier

MAZHAR IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: FR-849214804 · 849214804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAZHAR IQBAL

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Registration849214804

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Statusdissolved

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Incorporated2019-03-21

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Registered address39 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELALI ABINAdissolved ASSOCIATION LES HEUREUXactive ATMdissolved BRASSERIE DE L'EUROdissolved EKSEL TRADING INTERNATIONALdissolved ETUDE DEVELOP INSTALL MAINTEN AUTOMATISMactive FRANCIS CLAUDE FRICAUXactive FREDERIC LE DUDALdissolved GAMAL DECORactive ISOPLAFONDS 2003dissolved L'EUROdissolved MOHAND SAID KEMACHEdissolved [ND]dissolved [ND]active [ND]dissolved PAUL HUMBERTdissolved PHILIPPE GALLAISactive PRAZ COLLECTIONdissolved SALIHA KEMACHEdissolved SCI ABFdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100