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Sole trader dossier

anwar hussain

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-980789366 · 980789366 · 3 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameanwar hussain

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Registration980789366

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Statusdissolved

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Incorporated2023-11-29

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Dissolved2025-08-01

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Registered address3 RUE Stephenson, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELLAHI YAHYA MOHAMED MOHAMED SALEHactive ALESSIO ZOGHEIBactive AMADOU DRAMEdissolved ANNE DELARUEactive AUBRYPOZdissolved AYMEN MEHREZactive BONNE NOUVELLE 02dissolved DGBB COMPANYdissolved EMILIEN LEVYactive ETIENNE ANDREAUdissolved FAMBAYE MARONEdissolved FANNY SCHLICHTERdissolved FREDERIC LUCASdissolved FREDERIC MARTINOTactive MARC BARRACOdissolved MEHDI LEHMICIactive MICHEL DE SOUSAactive [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

anwar hussain (principal) matches PEP Anwar Hussain — Member of the Lok Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

anwar hussain (company) matches Anwar HUSSAIN — Disqualified director (UK Companies House).

Risk journey — why 6?

3 signals

+15

Adverse: disqualification

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2025-08-01Dissolved / struck off