DOSSIERS / ABDOURAHMANE SOW
← SearchExport PDF
Sole trader dossier

ABDOURAHMANE SOW

FRANCE · SOLE TRADER · INCORPORATED 2011-01-25
KYBE ID: FR-530327964 · 530327964 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ABDOURAHMANE SOW
fr_inpi
530327964
fr_inpi
dissolved
fr_inpi
2011-01-25
fr_inpi
2013-03-31
fr_inpi
21 RUE JULES GUESDE, 93140 BONDY
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)

ABDOURAHMANE SOW (principal) matches PEP Abdourahmane Sow — Member of the National Assembly of Senegal, Senegal. 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