DOSSIERS / MAMADOU SIDIBE
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Sole trader dossier

MAMADOU SIDIBE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-10
KYBE ID: FR-388483687 · 388483687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU SIDIBE
fr_inpi
388483687
fr_inpi
dissolved
fr_inpi
1992-09-10
fr_inpi
1993-12-31
fr_inpi
82 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOU BANDIAdissolvedALEXANDRA AUDE TERRAMORSIactiveANTOINE BERNARD GASTELLIERactiveASSOCIATION AGISSONS ENSEMBLEactiveBENIGAD 5dissolvedBOYactiveBROTHERdissolvedCATHERINE GUERBOISdissolvedCONFEC TEXTILE CREATIONdissolvedDEUX JUMEAUXdissolvedFELICIE CHARLOTTE BAJARDactiveFIRST HABITATdissolvedFREDERIC PERCHEdissolvedJEAN PIERRE MARTINdissolvedJIVOTA DIMTCHICHdissolvedJURDJEVIdissolvedKENAN OZMENdissolvedLEON ESKENAZIdissolvedLES ENFANTS DE RACHIactiveLORAN AND COactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

MAMADOU SIDIBE (principal) matches PEP Mamadou Sidibe — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off