DOSSIERS / HUSSEIN ABBAS
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Sole trader dossier

HUSSEIN ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-902654342 · 902654342 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSEIN ABBAS
fr_inpi
902654342
fr_inpi
dissolved
fr_inpi
2021-08-24
fr_inpi
2025-06-01
fr_inpi
24 RUE DE LAGHOUAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

HUSSEIN ABBAS (principal) matches PEP Hüseyin Abbas — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off