DOSSIERS / YMY DRIVER
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Company dossier

YMY DRIVER

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849456751 · 849456751 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
YMY DRIVER
fr_insee
849456751
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-26
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36 RUE DES ROUGON MACQUART, 78280 GUYANCOURT
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUSSUF MOHAMED YUSSUFPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

YUSSUF MOHAMED YUSSUF (officer) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

high

Adverse: disqualification

YUSSUF MOHAMED YUSSUF (officer) matches Mohamed YOUSEF — Disqualified director (UK Companies House).

high

Adverse: disqualification

YUSSUF MOHAMED YUSSUF (officer) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100