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Sole trader dossier

ANWAR HUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-25
KYBE ID: FR-400741567 · 400741567 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANWAR HUSSAIN

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Registration400741567

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Statusdissolved

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Incorporated1994-07-25

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Dissolved1994-10-14

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Registered address4 PL JEAN LETELLIER, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AU LOCAL DES LOCAUXdissolved Emma FOURREAUactive NEW SCHOOL ROUENactive POKA CAENdissolved SARL LA POLOGNEdissolved SFT ROUENdissolved THI LAN TON NUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANWAR HUSSAIN (principal) matches PEP Anwar Hussain — Member of the Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

ANWAR HUSSAIN (company) matches Anwar HUSSAIN — Disqualified director (UK Companies House).

Risk journey — why 8?

3 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1994-10-14Dissolved / struck off