DOSSIERS / MAMADOU DIA
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Sole trader dossier

MAMADOU DIA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-30
KYBE ID: FR-412056301 · 412056301 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAMADOU DIA
fr_inpi
412056301
fr_inpi
dissolved
fr_inpi
1997-04-30
fr_inpi
1997-08-05
fr_inpi
12 RUE SAINT-FRANCOIS DE PAULE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off