Key facts
dissolvedALI HUSSAIN
fr_inpi
840739791
fr_inpi
dissolved
fr_inpi
2018-07-10
fr_inpi
2020-12-31
fr_inpi
9 RUE RACINE, 95140 GARGES LES GONESSE
fr_inpi
Sole trader dossier
ALI HUSSAIN
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Adverse: disqualification
ALI HUSSAIN (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 eventsDissolved / struck off