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Sole trader dossier

YOUSSEF ACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-894395300 · 894395300 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOUSSEF ACHOUR

fr_inpi

Registration894395300

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-24

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address7 ALL DU CEDRE, 94400 VITRY-SUR-SEINE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YOUSSEF ACHOURfr_inpi · 837800978 · dissolved Youssef Achourfr_inpi · 941668246 · dissolved

Companies at this address

6 total

KAINOTOMIAdissolved LES RAVALEURS PARISIENSactive MARCEL GUYOTdissolved [ND]active TAILENTIAdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this MARCEL GUYOTShared registered address · 6 share this KAINOTOMIAShared registered address · 6 share this TAILENTIAShared registered address · 6 share this LES RAVALEURS PARISIENSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off