DOSSIERS / MOHAMED YOUSSEF
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Sole trader dossier

MOHAMED YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2008-08-14
KYBE ID: FR-507675510 · 507675510 · 5 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MOHAMED YOUSSEF
fr_inpi
507675510
fr_inpi
dissolved
fr_inpi
2008-08-14
fr_inpi
2022-07-28
fr_inpi
20 RUE DU FAUBOURG SAINT JEAN, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-27

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 47?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score47/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off