DOSSIERS / HUSSAIN IQBAL
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Sole trader dossier

HUSSAIN IQBAL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911039451 · 911039451 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUSSAIN IQBAL
fr_inpi
911039451
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2025-01-16
fr_inpi
12 PL DE VENETIE, 75013 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
low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

HUSSAIN IQBAL (company) matches Iqbal HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off