DOSSIERS / SERIGNE MBAYE
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Sole trader dossier

SERIGNE MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-17
KYBE ID: FR-792511362 · 792511362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERIGNE MBAYE
fr_inpi
792511362
fr_inpi
dissolved
fr_inpi
2013-04-17
fr_inpi
2015-12-31
fr_inpi
97 GR DE LA GUILLOTIERE, 69007 LYON
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)

SERIGNE MBAYE (principal) matches PEP Serigne Mbayé — member of the Assembly of Madrid, Spain. 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