DOSSIERS / ISMAEL YOUSSEF
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Sole trader dossier

ISMAEL YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-894069079 · 894069079 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAEL YOUSSEF
fr_inpi
894069079
fr_inpi
dissolved
fr_inpi
2021-02-17
fr_inpi
2023-12-31
fr_inpi
LE PLAN OCCIDENTAL, 83440 MONTAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ART DANSESactiveAURELIEN NIVESSEdissolvedDOMINIQUE BEAULIEUdissolvedDS EVENEMENTSactiveEMPCdissolvedENTR MERIDIONALE CHARPENTE COUVERTUREdissolvedERIC CLAUDE GASTON ALBERT PETITdissolvedFP CARROSSERIEdissolvedGUY MULPHINdissolvedJACQUELINE FELAPPIactiveJACQUELINE PAULE RENAVANTdissolvedJEAN CHARLES TIRINNANZIdissolvedJEAN HERNANDEZactiveJEAN MARY PELISSIERdissolvedJESSICA ALEXANDRA CHEVALLEYdissolvedLAETITIA MARCELLE DEKEYZERdissolvedLE RELAIS DU LAC DE SAINT-CASSIENdissolvedLES CADEAUX DE LA NATUREdissolvedLES CADEAUX DE LA NATUREdissolvedLES DEMEURES DE TRADITIONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 43 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off