DOSSIERS / HUSSAIN MATLOOB
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Sole trader dossier

HUSSAIN MATLOOB

FRANCE · SOLE TRADER · INCORPORATED 1994-11-03
KYBE ID: FR-399060516 · 399060516 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN MATLOOB
fr_inpi
399060516
fr_inpi
dissolved
fr_inpi
1994-11-03
fr_inpi
1995-07-31
fr_inpi
127 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

HUSSAIN MATLOOB (company) matches Matloob HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off