DOSSIERS / JAVED IQBAL
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Sole trader dossier

JAVED IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-851596106 · 851596106 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAVED IQBAL
fr_inpi
851596106
fr_inpi
dissolved
fr_inpi
2019-06-24
fr_inpi
2024-12-31
fr_inpi
102 RUE ROBERT SCHUMAN, 95400 ARNOUVILLE
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)

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

high

Adverse: disqualification

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

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off