DOSSIERS / DIA MAMADOU
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Sole trader dossier

DIA MAMADOU

FRANCE · SOLE TRADER · INCORPORATED 1985-01-31
KYBE ID: FR-332315589 · 332315589 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIA MAMADOU
fr_inpi
332315589
fr_inpi
dissolved
fr_inpi
1985-01-31
fr_inpi
1986-07-31
fr_inpi
LES FEUGRAIS, 76410 CLEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIA MAMADOU (principal) matches PEP Mamadou Dia — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIA MAMADOU (principal) matches PEP Mamadou Dia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off