DOSSIERS / YOUSAF MUHAMMAD
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Sole trader dossier

YOUSAF MUHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 1989-07-07
KYBE ID: FR-351362744 · 351362744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YOUSAF MUHAMMAD
fr_inpi
351362744
fr_inpi
dissolved
fr_inpi
1989-07-07
fr_inpi
1998-12-31
fr_inpi
111 AV JOFFRE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YOUSAF MUHAMMAD (principal) matches PEP Mohammad Yousaf — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off