DOSSIERS / HUSSAIN SAFDAR
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Sole trader dossier

HUSSAIN SAFDAR

FRANCE · SOLE TRADER · INCORPORATED 2001-05-31
KYBE ID: FR-438298044 · 438298044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN SAFDAR
fr_inpi
438298044
fr_inpi
dissolved
fr_inpi
2001-05-31
fr_inpi
2007-05-24
fr_inpi
15 RUE DE LA CHASSE, 78520 LIMAY
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
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

HUSSAIN SAFDAR (company) matches Safdar 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