Key facts
dissolvedMOHAMED YOUSSEF
fr_inpi
881272165
fr_inpi
dissolved
fr_inpi
2020-02-04
fr_inpi
2023-12-31
fr_inpi
13 RUE DE PARIS, 92110 CLICHY
fr_inpi
Sole trader dossier
MOHAMED YOUSSEF
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALISON KATIA CHRISTINE BIGNONANAIS DE ABREUDESIRE HUBERTGMV ARCHITECTES ET ASSOCIESINDIVISION LEROYINDIVISION PEREZ-LAGORSEION TINTARIJESSICA AUDREY FOUZIA JOSEPHA AIDILARBI JEHOUANILE TEMPS D UNE OEUVREMARYVONNE FRIGOTMME L AOT.-GERANCE R PARISMOHAMED BOUCHIBAPHARMACIE DE LA PORTE DE CLICHYSolène Floriane Line WURMELVINCENT JOACHIM CLAUDE FERREZACHARIA SADDOUGUI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
MOHAMED YOUSSEF (principal) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.
high
Adverse: disqualification
MOHAMED YOUSSEF (company) matches Mohamed YOUSEF — Disqualified director (UK Companies House).
high
Adverse: disqualification
MOHAMED YOUSSEF (company) matches Mohammed YUSUF — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 35?
4 signals+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off