DOSSIERS / DAOUDA SOW
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Sole trader dossier

DAOUDA SOW

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-310073457 · 310073457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAOUDA SOW
fr_inpi
310073457
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2001-10-13
fr_inpi
1 RUE DES OEILLETS, 54350 MONT-SAINT-MARTIN
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)

DAOUDA SOW (principal) matches PEP Daouda Sow — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off