DOSSIERS / YOUSSEF MOHAMED
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Sole trader dossier

YOUSSEF MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1987-01-23
KYBE ID: FR-340414440 · 340414440 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
YOUSSEF MOHAMED
fr_inpi
340414440
fr_inpi
dissolved
fr_inpi
1987-01-23
fr_inpi
1993-09-30
fr_inpi
7 RUE BIOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
10001activeABDESLAM LAAROUSSINEdissolvedALBERT BENICHOUdissolvedASS COMPAGNIE LA LOVE YOUactiveCATIactiveC G SdissolvedEATCHICdissolvedESPACE BIEN ETREactiveGUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRAactiveMIRELA FORTUNATTIactiveNathan Mignonnatactive[ND]activeNICOLE HUGUETTE SEVEdissolvedRENDEZ-VOUS ENTRE ARTISTES - SAISON 3activeSCI FAMILIALE FERRY-GABARDdissolvedSCI LESPTIGARSdissolvedSCI MESSAdissolvedSTARCOME +activeTIPHAINE BOULINEAUdissolvedVISUAL IMPACT PRODUCTIONSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

5 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

YOUSSEF MOHAMED (principal) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

YOUSSEF MOHAMED (company) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

YOUSSEF MOHAMED (company) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off