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Sole trader dossier

AMADOU BARRY

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-803194232 · 803194232 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU BARRY

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Registration803194232

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Statusdissolved

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Incorporated2014-06-02

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Dissolved2021-12-31

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Registered address6 RUE CAMILLE CLAUDEL, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AMAYAS AMROUNdissolved AMBARIT CONSULTINGdissolved AMINE VTCdissolved ARMAND CAPRONdissolved ASS.CONCEPTE.CARdissolved AZIP SAUHABAHdissolved BAKEMORO TOUREdissolved BOUKERROUIdissolved CAMILLE CLAUDEL LMNPdissolved CLAIRE TIGRANEdissolved DAVID OBADIAactive DAYSNIGHTactive DONAN YOSSIactive DRIVER CAREdissolved EN LUXURYdissolved FERAS LECHEQUEactive FLORIS DOBROTAactive GARB ELECdissolved GREEN GENERATIONdissolved HR BRANDactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

AMADOU BARRY (principal) matches PEP Amadou Barry — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off