DOSSIERS / AMRAN HOSSAIN
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Sole trader dossier

AMRAN HOSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-533515961 · 533515961 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMRAN HOSSAIN
fr_inpi
533515961
fr_inpi
dissolved
fr_inpi
2019-01-30
fr_inpi
2020-11-20
fr_inpi
16 RUE DE LA COLOMBETTE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A3 CONSEILdissolvedAUJOURD'HUI DEMAINdissolvedINSTITUT DES ONGLESactiveJUAN-ALBERTO MBAOLO NCHAMAactiveLES JARDINS D'ELYSSAdissolvedLES SAVEURS DE RAZIAactiveMARIE-PASCALE GUILLEMETTE BIZOTactiveMARINAdissolvedMY FRENCH OFFICEdissolvedNATHALIE DELESQUEdissolvedNEW'S CLUBdissolvedOTELSABEactivePROFIL AGENCE CONSEIL EN COMMUNICATIONdissolvedSARL DROCdissolvedSARL FOLAMOURdissolvedSARL GUISOUdissolvedSCCT COMMERCIA CONFECT TOULOUSdissolvedSCI ERUBELdissolvedTHEO AUZEREAUdissolvedYVES JANVIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dissolved / struck off