DOSSIERS / MOUSTAPHA KABA
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Sole trader dossier

MOUSTAPHA KABA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-490242021 · 490242021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAPHA KABA
fr_inpi
490242021
fr_inpi
dissolved
fr_inpi
2019-07-22
fr_inpi
2020-11-18
fr_inpi
39 RUE DE COURDIMANCHE, 91940 LES ULIS
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)

MOUSTAPHA KABA (principal) matches PEP Moustapha Kaba — Member of the National Assembly of Guinea, Guinea. 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