DOSSIERS / HUSSAIN ASHIQ
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Sole trader dossier

HUSSAIN ASHIQ

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-389872235 · 389872235 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN ASHIQ
fr_inpi
389872235
fr_inpi
dissolved
fr_inpi
1993-12-31
fr_inpi
1995-01-27
fr_inpi
RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELLAH MASROURdissolvedABDELLOUAHAB BOUTZAKARINEdissolvedADRIENdissolvedALBERT BONVALdissolvedASS DES AMIS DE L'AGORETTAactiveASS DES AMIS DU PARTI SOCIALISTEactiveAWANdissolvedB.M.RactiveBOUCHE MUSULM TRILLI MAKROUMdissolvedCABINET REALI COURTAGE ASSURANCESdissolvedCLAUDE BRUNELdissolvedEL HASSAN RAMIactiveFAYCAL GHRIRdissolvedFRESHMARKETdissolvedILDA AMOYELdissolvedJACQUES ANSELME M ROLLINdissolvedJACQUES EGROTdissolvedLEPICARD*JEAN-PAUL- INDIVISIONactiveLES SAVEURS DE L ATLASdissolvedLUCKYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Adverse: disqualification

HUSSAIN ASHIQ (company) matches Ashiq HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off