DOSSIERS / UNIVERS DU MUSLIM
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Company dossier

UNIVERS DU MUSLIM

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789586302 · 789586302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
UNIVERS DU MUSLIM
fr_insee
789586302
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
2022-06-15
fr_insee
3 ALL LAFAYETTE, 92340 BOURG-LA-REINE
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47.91A
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MADY SIDIBEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MADY SIDIBE (officer) matches PEP Mamady Sidibé — Member of the National Assembly of Guinea, Guinea. 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