DOSSIERS / BAKARY CAMARA
← SearchExport PDF
Sole trader dossier

BAKARY CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-18
KYBE ID: FR-824480073 · 824480073 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BAKARY CAMARA
fr_inpi
824480073
fr_inpi
dissolved
fr_inpi
2016-12-18
fr_inpi
2024-12-31
fr_inpi
32 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACEDMFactiveALI BABAactiveALI FISSOUROUdissolvedAMOUH DWIGHT BIDOUNGA MILANDOUactiveASSOCIATION DES FEMMES D'AGOINITTactiveBARON X PRODUCTIONactiveDGPTO 2005 FRANCEactiveDJIBY DEMBELEdissolvedHICHEM BEN MOUSSAactiveIBRAHIMA CAMARAactiveIMANE EL MOKHTARdissolvedKAYATOU DAOactiveKHEIRA RAHOUdissolvedK TRANSPORTdissolvedMAHAMADOU FISSOUROUdissolvedMAHMADOU KEITAdissolvedMAISON X BARONactiveMarie Charles GUEHEactiveMEHDI AOUISSIactiveMIF 18 - MAISON DE L'INSERTION FAMILIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off