DOSSIERS / MAMADOU DIAWARA
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Sole trader dossier

MAMADOU DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-810785733 · 810785733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DIAWARA
fr_inpi
810785733
fr_inpi
dissolved
fr_inpi
2015-07-02
fr_inpi
2019-06-18
fr_inpi
8 RUE FRIDA KAHLO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.D.M.D TRANSPORTdissolvedARTEMYS ADVISORYdissolvedBRAHIM BAHRIdissolvedCAMILLE DEBERDTdissolvedCARTHECactiveDINA EL GUEBALIdissolvedDJILALI MEDIOUNIdissolvedELIANE CLOARECactiveELMIRA LEVCHENKOdissolvedFOUNE NIANGdissolvedFREDERIC ALEXANDRE ANDRE BELOUZEdissolvedGROUPE GALAXY CONNECTdissolvedJOSE DOMINGOS ALCANTARAactiveKARIM OZAIMactiveK S TdissolvedLBM PROTOCOLdissolvedLOCASMART SOLUTIONSactiveMarie Charlotte LEBRUNactiveMATHIEU JOEL CELESTIN LEROYdissolvedMATTHIEU FORGASactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MAMADOU DIAWARA (principal) matches PEP Mamadou Diawara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off