DOSSIERS / HUSSAIN ALI
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Company dossier

HUSSAIN ALI

FRANCE · COMPANY · INCORPORATED 2003-01-15
KYBE ID: FR-444821607 · 444821607 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN ALI
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444821607
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dissolved
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Limited liability company (SARL)
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2003-01-15
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2018-09-17
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60 RUE MICHELET, 93140 BONDY
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47.11B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAJNI SHARMAAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

HUSSAIN ALI (company) matches Ali HUSSAIN — Disqualified director (UK Companies House).

Risk journey — why 35?

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

Insolvency timeline

1 events
Dissolved / struck off