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Sole trader dossier

Mohammed Hussain

FRANCE · SOLE TRADER
KYBE ID: FR-978968402 · 978968402 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameMohammed Hussain

fr_inpi

Registration978968402

fr_inpi

Statusactive

fr_inpi

Registered address71 RUE du Général Leclerc, 93110 Rosny-sous-Bois

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMMED HUSSAINfr_inpi · 899696074 · dissolved Mohammed Hussainfr_inpi · 978327617 · active

Companies at this address

18 total

Abdelhani Mohssineactive Ahmed Maameriactive Akpa Djakoactive Bilal Lbouhlaliactive CASA NOSTRAdissolved HEB BATIMENTdissolved igor Stojkoactive JULIEN DESMOULIESactive Lucas Cisseactive Muhammad Guettoucheactive Pierre Choquetactive Roman Samariucactive samuel Vettorelloactive SCI DU VAACdissolved Timothee Maziolactive VALERIE CAVANNAdissolved William Lortonactive

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