DOSSIERS / HUSSAIN MOHAMMAD
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Sole trader dossier

HUSSAIN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1985-12-10
KYBE ID: FR-334145489 · 334145489 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN MOHAMMAD
fr_inpi
334145489
fr_inpi
dissolved
fr_inpi
1985-12-10
fr_inpi
1989-07-31
fr_inpi
8 B CITE DE TREVISE, 75009 PARIS
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

HUSSAIN MOHAMMAD (company) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off