DOSSIERS / ABDOULAYE BALDE
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Sole trader dossier

ABDOULAYE BALDE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-19
KYBE ID: FR-750728370 · 750728370 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE BALDE
fr_inpi
750728370
fr_inpi
dissolved
fr_inpi
2012-03-19
fr_inpi
2012-07-01
fr_inpi
8 RUE DES ARCADES, 77176 SAVIGNY-LE-TEMPLE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ABDOULAYE BALDE (principal) matches PEP Abdoulaye Baldé — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off