DOSSIERS / KONATE MAMADOU
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Sole trader dossier

KONATE MAMADOU

FRANCE · SOLE TRADER · INCORPORATED 1985-09-28
KYBE ID: FR-333641256 · 333641256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KONATE MAMADOU
fr_inpi
333641256
fr_inpi
dissolved
fr_inpi
1985-09-28
fr_inpi
1900-01-01
fr_inpi
15 RUE VOLTAIRE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION DE GESTION DE LA MAISON DE SANTE DE BOBIGNY ABREUVOIR (AGMSBA)activeAURORA PETIT BAGNARDdissolvedBRIGITTE BOUAZIZdissolvedCHANTAL NICOLE DUCLOTactiveCHRISTINE GUILLAUMEdissolvedCLAUDE RAGONDETdissolvedELEC BATdissolvedHELENEdissolvedIDEAL SERVICE DISTRIBUTIONdissolvedIRENE KERactiveLUCILE ANGOLOactive[ND]active[ND]activePATRICIA MONTAUTactivePRIYAM JEEBUNactiveSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL VOLTAIREdissolvedSOCIETE MATERIEL TRADINGdissolvedYOLANDE LARIVEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

KONATE MAMADOU (principal) matches PEP Mamadou Konate — member of the French National Assembly, France. 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