DOSSIERS / AMADOU KONE
← SearchExport PDF
Sole trader dossier

AMADOU KONE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-05
KYBE ID: FR-828004630 · 828004630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU KONE
fr_inpi
828004630
fr_inpi
dissolved
fr_inpi
2017-02-05
fr_inpi
2019-10-28
fr_inpi
1 B IMP DES VERGERS, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

AMADOU KONE (principal) matches PEP Amadou Kone — 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