DOSSIERS / HUSSEIN ABDALLAH
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Sole trader dossier

HUSSEIN ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2009-06-29
KYBE ID: FR-513416347 · 513416347 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HUSSEIN ABDALLAH
fr_inpi
513416347
fr_inpi
dissolved
fr_inpi
2009-06-29
fr_inpi
2022-12-12
fr_inpi
6 B AV JEAN PERROT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE RAMOSactiveAtef BEN ABBOUactiveCHARPENTIERS REUNISdissolvedCLAUDE CHALVINactiveDANIEL ALEXANDRE DURANDdissolvedELODIE GUINETdissolvedGEORGES FERNAND JEAN CAUQUISdissolvedGEORGES FERNAND JEAN CAUQUISdissolvedGERARD MUSIEDLAKdissolvedGHYSLAINE ROCHEactiveGINETTE REYMONDdissolvedGIUSEPPE SERRAactiveGPRdissolvedHENRY GUEZdissolvedISABELLE ROBLESactiveLES MAISONS DE PAUL VAREILLESdissolvedLISA MARIE CLAUDE HERNANDEZactive[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

high

Adverse: disqualification

HUSSEIN ABDALLAH (company) matches Abdullah HUSSEIN — Disqualified director (UK Companies House).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off