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Sole trader dossier

IQBAL YASIR

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-910040518 · 910040518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIQBAL YASIR

fr_inpi

Registration910040518

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-02

fr_inpi

Registered address24 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFCAMdissolved AMIdissolved BILEL BEN FRADJdissolved CATHERINE LEBLONDdissolved ESPactive FRANCE SERVICESdissolved GAELA CATELdissolved GEORGES FARINAdissolved MGFdissolved MOHAMED HLILIFdissolved MOSTEFA OUAHBAdissolved [ND]active [ND]active NERAJH NAGULANATHANactive PATRICIA ALLYdissolved PMJactive RACHEL DELPEYROUdissolved RB AUTOactive Soufyane Chaibactive SUNNY SAHI BEGUMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100