DOSSIERS / HUSSAIN AHMED
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Sole trader dossier

HUSSAIN AHMED

FRANCE · SOLE TRADER · INCORPORATED 2020-10-04
KYBE ID: FR-890853161 · 890853161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN AHMED
fr_inpi
890853161
fr_inpi
dissolved
fr_inpi
2020-10-04
fr_inpi
2023-12-31
fr_inpi
2 RUE TOLAIN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE ALBERTINE GEORGETTE ISABELLE DURELdissolvedANTOINE RAFENOMBOLATIANAdissolvedARIELE GISELE GAUTIERactiveASSOCIATION DES ENFANTS DU VILLAGE D'AIT SALAHactiveCHANTHASONE PHOMMASONEdissolvedESTELLE DELPHINE CLEMENTINE GERBERONdissolvedFABIEN GILLESactiveGHATAL TROUBADOURactiveJEAN CLAUDE BOUCHERdissolvedJULIE HERNANDEZdissolvedKHONESAVANH PHOMMASOMEdissolvedKHONESAVANH PHOMMASONEdissolvedLANCELOT LACHARTREactiveLAURENT LACHARTREactiveMARC-ANTOINE AUGUSTINdissolved[ND]active[ND]active[ND]active[ND]activeSCI LES JASSINESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

HUSSAIN AHMED (principal) matches PEP Ahmad Hussain — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off