DOSSIERS / YOUSAF MOHAMMAD
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Sole trader dossier

YOUSAF MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518430558 · 518430558 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YOUSAF MOHAMMAD
fr_inpi
518430558
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
2010-05-31
fr_inpi
10 QUAI SAINT-COSME, 71100 CHALON-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off