Key facts
activeYusuf Mohammad
fr_inpi
928039015
fr_inpi
active
fr_inpi
2024-04-24
fr_inpi
23 AV Georges Pompidou, 39100 Dole
fr_inpi
Sole trader dossier
Yusuf Mohammad
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople 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)
Yusuf Mohammad (principal) matches PEP Mohammed Youssef — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.
high
Adverse: disqualification
Yusuf Mohammad (company) matches Mohamed YOUSEF — Disqualified director (UK Companies House).
high
Adverse: disqualification
Yusuf Mohammad (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