DOSSIERS / MOHAMMED HUSSAIN
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Sole trader dossier

MOHAMMED HUSSAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-899696074 · 899696074 · 3 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
MOHAMMED HUSSAIN
fr_inpi
899696074
fr_inpi
dissolved
fr_inpi
2021-06-15
fr_inpi
2024-12-31
fr_inpi
13 SQ MAURICE BLANCHARD, 49100 ANGERS
fr_inpi

Connections

7 links

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

MOHAMMED HUSSAIN (company) matches Mohammed HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off