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Sole trader dossier

AMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-809961444 · 809961444 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU COULIBALY

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Registration809961444

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Statusdissolved

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Incorporated2019-05-24

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Dissolved2021-05-07

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Registered address143 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ARKFactive CURIAL STUDIOactive FRANCOISE SUZANNE FRUGIERactive KAMEL MELLAHdissolved KIM LAN DOUKactive MAURICE SEVERIN NAKOUZEBIactive [ND]active [ND]active [ND]active [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

AMADOU COULIBALY (principal) matches PEP Amadou Coulibaly — Minister of Communication and Digital Economy, Ivory Coast. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AMADOU COULIBALY (principal) matches PEP Amadou Coulibaly — Minister of Communication, Media and the Francophonie, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off