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Sole trader dossier

HUSSAIN MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838505543 · 838505543 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHUSSAIN MOHAMMAD

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Registration838505543

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Statusdissolved

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Incorporated2018-04-01

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Dissolved2020-12-31

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Registered address8 RUE DEZOBRY, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Achraf EL MOKADDEMactive ADNAN SHERdissolved AHMAD NASIRdissolved ASIK MIAHdissolved AUX PORTS DIEPPE LA ROCHELLEdissolved BAKASH MOHAMMADdissolved BIBARIAactive CELIK IMMOBILIERdissolved CHROME BATdissolved ELAMRAOUI FETALAdissolved EURL JTRdissolved FARID EL AMRAOUIdissolved FERENCOVAactive GINA PANTOdissolved HEAVENactive H.M.H.dissolved HUSSAIN MOHAMMADactive INDIA EXOTICAactive Inès MARION MAELLE FONTAINEdissolved JALALIAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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 38 companies

high

Adverse: disqualification

HUSSAIN MOHAMMAD (company) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off