DOSSIERS / I.TRADE
← SearchExport PDF
Company dossier

I.TRADE

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883238602 · 883238602 · 4 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
I.TRADE
fr_insee
883238602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-06
fr_insee
2024-05-21
fr_insee
11 RUE LEON GIRAUD, 75019 PARIS
fr_insee
46.51Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

6 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

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

high

Adverse: disqualification

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

Risk journey — why 57?

6 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off