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Sole trader dossier

FATOUMATA - BINTA FATOUMATA - BINTA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: FR-524843943 · 524843943 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFATOUMATA - BINTA FATOUMATA - BINTA DIALLO

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Registration524843943

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Statusdissolved

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Incorporated2010-09-13

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Dissolved2012-09-30

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Registered address71 AV DE LA PAIX, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antoinette Jeanne Marie BECOURTdissolved DRIIVERdissolved FABIO FILIPE DE CASTRO TAVARESactive FLORENCE CAGEdissolved FREDDY PITOCCOdissolved HALIM GOUMIRIdissolved ISABELLE EMILIENNE BERNADETTE BERNARDdissolved IZAIdissolved JEROME BREBANactive JULIA GRANDIAUactive LECIO DENIS LECIO RODRIGUESdissolved MC CONSULTINGdissolved MC INVESTactive MEHDI MEDHI BEN AIEDdissolved [ND]active [ND]active [ND]active PIERRE-ALEXIS GUILLAUME PESSIOTdissolved SCI MEDINAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FATOUMATA - BINTA FATOUMATA - BINTA DIALLO (principal) matches PEP Fatoumata Binta Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2012-09-30Dissolved / struck off