DOSSIERS / YOUSSEF ACHOUR
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Sole trader dossier

YOUSSEF ACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-837800978 · 837800978 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
YOUSSEF ACHOUR
fr_inpi
837800978
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2020-12-31
fr_inpi
43 T RUE D AVRON, 75020 PARIS 20
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

YOUSSEF ACHOUR (principal) matches PEP Youssef Achour — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off