DOSSIERS / HUSSAIN IBRAR
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Sole trader dossier

HUSSAIN IBRAR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898489216 · 898489216 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN IBRAR
fr_inpi
898489216
fr_inpi
dissolved
fr_inpi
2021-04-19
fr_inpi
2023-12-31
fr_inpi
69 RUE BANNIER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDI SAMAD KHALIF ABDULLEactiveABDSSAMED BOUZEKRIdissolvedABDULLAH MAROOFKHEILactiveALKALY KOUROUMAactiveARMENUHI VARDANYANactiveAshraf Mohamed AnouractiveA.S.N.A.C.activeAwet KULLUBERHAN GEBRAYactiveBARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolvedCABINET ORLEANAISdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCOPROP VOITURINactiveDOUYOU LOKOSSAdissolvedEfrem GIRMAYactivehashmatullah quraishiactivehassan mohamed omaractiveHELENE ANNE CLAIRE DESPONTSdissolvedIBRAHIM MOHAMED ABAKARdissolvedIslam Ardanovitch MADERSOULTANOVactiveJeremy Vitalactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Adverse: disqualification

HUSSAIN IBRAR (company) matches Ibrar HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off