DOSSIERS / MAMADOU KONATE
← SearchExport PDF
Sole trader dossier

MAMADOU KONATE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539992347 · 539992347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU KONATE
fr_inpi
539992347
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2023-12-19
fr_inpi
9 SQ HONORE DAUMIER, 78190 TRAPPES
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)

MAMADOU KONATE (principal) matches PEP Mamadou Konate — member of the French National Assembly, France. 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