DOSSIERS / HUSSAIN SHAH ANWAR
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Sole trader dossier

HUSSAIN SHAH ANWAR

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-331218867 · 331218867 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN SHAH ANWAR
fr_inpi
331218867
fr_inpi
dissolved
fr_inpi
1984-10-15
fr_inpi
1991-10-01
fr_inpi
2 RUE PAUL BERT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMADJID GHENOUdissolvedAMINE IDIRIdissolvedATLAS COIFFEURdissolvedBUSINESS CITY EXPORTactiveCOIFF 26dissolvedCREATION PHOTO VIDEO SERVICEdissolvedELIANE CHATIN-JULIENactiveFORSSAEdissolvedGERMAIN TILLETdissolvedGHENOU ABDELMAJIDdissolvedLA SOURCE AUTOSactiveLES PRODUCTIONS DE NANOUactiveMILAdissolvedMISTRAL TRANSPORTdissolvedMOHAMMED CHAALANEdissolvedMOHAND CHERIF ABASSIdissolvedMONGI KLAIdissolvedNORSSAEdissolvedPRESTO SERVICESdissolvedSARA PIECESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif