DOSSIERS / KHALED YOUSSEF
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Sole trader dossier

Khaled YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2023-12-27
KYBE ID: FR-982895237 · 982895237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Khaled YOUSSEF
fr_inpi
982895237
fr_inpi
active
fr_inpi
2023-12-27
fr_inpi
53 RUE de l'Abbé Carton, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Khaled YOUSSEF (principal) matches PEP Khaled Youssef — Member of the House of Representatives of Egypt, Egypt. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100