DOSSIERS / FATOU THIAM
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Sole trader dossier

FATOU THIAM

FRANCE · SOLE TRADER · INCORPORATED 2007-08-20
KYBE ID: FR-499629905 · 499629905 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOU THIAM
fr_inpi
499629905
fr_inpi
dissolved
fr_inpi
2007-08-20
fr_inpi
2008-10-30
fr_inpi
27 RUE DE PICARDIE, 75003 PARIS
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
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

FATOU THIAM (principal) matches PEP Fatou Thiam — Member of the National Assembly of Senegal, Senegal. 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