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Sole trader dossier

MOHAMMAD YOUSAF

FRANCE · SOLE TRADER · INCORPORATED 2003-02-14
KYBE ID: FR-445385362 · 445385362 · 3 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD YOUSAF

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Registration445385362

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Statusdissolved

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Incorporated2003-02-14

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Dissolved2004-09-30

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Registered address150 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Camille Antonia Marie Desforgesactive DANA TARABEYdissolved DANIEL MARC JEANdissolved EMALEAactive JULIETTE KERGOATdissolved KLE CONSEILdissolved LIBIO FARINAS MACIASdissolved LJPactive LOUISE LEONIE ABRAVANELdissolved MARLENE PARDINIactive MRC DEVELOPPEMENTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE DUPONT DE DINECHINactive RAPHAEL JEAN SICAIRE EMINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals

Insolvency proceedings

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

3 events

2004-09-30Dissolved / struck off

2013-01-10Dépôt de l'état des créances

2013-03-20Jugement de clôture pour extinction du passif