DOSSIERS / HUSSAIN IBRAR
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Sole trader dossier

HUSSAIN IBRAR

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900478595 · 900478595 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUSSAIN IBRAR
fr_inpi
900478595
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
57 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE LA RELEVEdissolvedAMINATOU DIALLOdissolvedAO SERVICESdissolvedBEAUTE 59dissolvedCOS BATdissolvedDANILAdissolvedENERGIE RENOVATIONactiveERNEST NAKACHEdissolvedFATIMA ISIKdissolvedFREDERIC DAVID BIGOTdissolvedFREDERIC LAPIERREdissolvedGEORGIOS LABRINOPULOSdissolvedGERMAINE GOLDENBERGactiveG.S.P. DECOactiveGUYON ET ASSOCIESdissolvedHYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactiveIRIS DANIELLE ORA LEVYdissolvedJADE NAILSactiveJARDINIERE SAUVAGEdissolvedJEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Adverse: disqualification

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

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100