DOSSIERS / MAMADOU ABDOULAYE
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Sole trader dossier

MAMADOU ABDOULAYE

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306263930 · 306263930 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MAMADOU ABDOULAYE
fr_inpi
306263930
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1900-01-01
fr_inpi
24 RUE DE LA CHIERS, 54400 LONGWY
fr_inpi

May be the same entity

1

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.

MAMADOU ABDOULAYEfr_inpi · 901180109 · active

Companies at this address

42 total
ABDOUL SAMBA GADIOdissolvedALASSANE BA ALASSANEdissolvedALFRED MENDYdissolvedAMADOU SAMBA DIOPdissolvedAMADOU SAMBA SALLdissolvedCHEIKH WAGNEdissolvedDEMPA DEMBA WAGNEdissolvedDJIBY BAROU SARRdissolvedDJIBY DEMBA GADIOdissolvedFERNANDY MENDYdissolvedGOUYE M'GOUYE LOdissolvedHAMADY DEMBA DIA DEMBAdissolvedHAROUNA MAMADY HAMADY DIALLOdissolvedKALIDOU BANNEdissolvedKIBILY CISSOKO MODYdissolvedLAURENT MENDYdissolvedMABA BOU MABABOU DIAOdissolvedMAGOUMBA SOW MAGOUMBAdissolvedMAMADOU ABDOUL SALLdissolvedMAMADOU PAM MAMADOUdissolved

+22 more

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (1976-12-25) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

MAMADOU ABDOULAYE (principal) matches PEP Abdoulaye Mamadou — senator. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off