DOSSIERS / MOHAMMAD YUSUF
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Sole trader dossier

MOHAMMAD YUSUF

FRANCE · SOLE TRADER · INCORPORATED 2017-02-26
KYBE ID: FR-825269905 · 825269905 · 4 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 5InsolvencySources

Key facts

dissolved
MOHAMMAD YUSUF
fr_inpi
825269905
fr_inpi
dissolved
fr_inpi
2017-02-26
fr_inpi
2020-09-16
fr_inpi
10 PL SALVADOR ALLENDE, 94000 CRETEIL
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

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

MOHAMMAD YUSUF (company) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

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

Risk journey — why 41?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off