DOSSIERS / MAMADOU COULIBALY
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Sole trader dossier

MAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824673560 · 824673560 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU COULIBALY
fr_inpi
824673560
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2020-12-31
fr_inpi
101 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAMADOU COULIBALY (principal) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off