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Sole trader dossier

MOHAMED YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 1990-04-18
KYBE ID: FR-377799440 · 377799440 · 4 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED YOUSSEF

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Registration377799440

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Statusdissolved

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Incorporated1990-04-18

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Dissolved1993-07-27

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Registered address1 CHE DE TERRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BOUCHERIE TONYactive CORINNE LISE JUDEdissolved DOMINIQUE GARDAISdissolved GUY ROBERT FRULEUXdissolved JEAN MICHEL RAMBOURdissolved LE PETIT TERRONdissolved LUCIEN SEVERIN GAYDONdissolved MARIE MADELEINE MARIA FERNANDESdissolved MARINA PARKdissolved MURIEL LAURE TORREdissolved [ND]active PATRICK PIERRE BONHOMMEdissolved SAS CANESSAdissolved SCI VALENTINEdissolved SIMON SIMAO DE JESUS RIBEIROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

high

Adverse: disqualification

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

Risk journey — why 35?

4 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score35/100

Insolvency timeline

1 events

1993-07-27Dissolved / struck off