Key facts
dissolvedMOHAMED YASSIN
fr_inpi
832353437
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dissolved
fr_inpi
2017-09-21
fr_inpi
5 RUE DAGUERRE, 93110 ROSNY-SOUS-BOIS
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Sole trader dossier
MOHAMED YASSIN
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
26 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 26 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100