DOSSIERS / NIZAM BAT
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Company dossier

NIZAM BAT

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883395428 · 883395428 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NIZAM BAT
fr_insee
883395428
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-05-14
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2 ALL EUGENE BELGRAND, 94230 CACHAN
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43.34Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IQBAL JAVEDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-17

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire