DOSSIERS / YOUSAF MOHAMMAD
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Sole trader dossier

YOUSAF MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-09
KYBE ID: FR-521927020 · 521927020 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YOUSAF MOHAMMAD
fr_inpi
521927020
fr_inpi
active
fr_inpi
2010-04-09
fr_inpi
26 RUE FEUTRIER, 75018 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100