DOSSIERS / ASIF HUSSAIN
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Sole trader dossier

ASIF HUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851662866 · 851662866 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ASIF HUSSAIN
fr_inpi
851662866
fr_inpi
dissolved
fr_inpi
2019-06-17
fr_inpi
2019-09-05
fr_inpi
29 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
61dissolvedACCEL HAIRdissolvedACCESSOIRES ET CONSOMMABLES INFORMATIQUEactiveANNE-MARIE BOTTEGAdissolvedANTHONY PIERRE JOSEPH GAILLARDactiveBLANDINE PASCALE GLADYS PAWLIKdissolvedCHAUSSOLDdissolvedCLERISSI TRAITEURdissolvedCOMPAGNIA VICTORIAdissolvedEMILIAN GOAGAdissolvedFERMETURE DIFFUSIONdissolvedJACQUELINE JOSYANE DUTTOactiveJEAN-CLAUDE REANOactiveJEAN MARIAdissolvedJevgenijs GRUNSTEINSactiveKANDIAH KANESALINGAMdissolvedLA FOURCHETTE DOREEdissolvedLA GRIF'dissolvedLE PAPOTAGEdissolvedLE TCHITCHOUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ASIF HUSSAIN (company) matches Asif HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off