DOSSIERS / BAKARY CAMARA
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Sole trader dossier

BAKARY CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810574525 · 810574525 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BAKARY CAMARA
fr_inpi
810574525
fr_inpi
dissolved
fr_inpi
2015-03-19
fr_inpi
2015-07-10
fr_inpi
11 RUE HENRI DUNANT, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BAKARY CAMARA (principal) matches PEP Bakary Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BAKARY CAMARA (principal) matches PEP Bakary P. Camara — Member of the House of Representatives of Gambia. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off