DOSSIERS / SARWAR HUSSAIN
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Sole trader dossier

SARWAR HUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-880988076 · 880988076 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SARWAR HUSSAIN
fr_inpi
880988076
fr_inpi
dissolved
fr_inpi
2020-02-05
fr_inpi
2020-10-28
fr_inpi
67 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SIMON GUERINdissolvedCHICKEN SHOPdissolvedEURO BANGALEactiveFANNY CHRISTINE CELINE BISIAUXdissolvedFENEL JEAN BAPTISTEactiveGAETAN LEMOINEdissolvedGERARD PHAM VAN VIENdissolvedHASINAdissolvedIRM BATdissolvedJ.H.BATIMENTdissolvedKAMAL DASdissolvedLA PLAINE INFORMATIQUEdissolvedMASdissolvedMEBAREK LAIDOUDIdissolvedPATRICK LE LIARDdissolvedPRABIR KUMAR PRABIR KUMAR DEYdissolvedPRO BATdissolvedSAJIB PAULdissolvedSARL AYOU'S COLLECTION PARISactiveSCI EL MARSAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off