DOSSIERS / AMADOU BARRY
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Sole trader dossier

AMADOU BARRY

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829579325 · 829579325 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
AMADOU BARRY
fr_inpi
829579325
fr_inpi
dissolved
fr_inpi
2017-05-15
fr_inpi
2021-05-05
fr_inpi
5 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAR CONSEILSdissolvedALAIN FASTONdissolvedALEXANDRE ABDELMOULAactiveCOUMBA COULIBALYdissolvedDJIBRIL COULIBALYdissolvedFatoumata BARRYactiveGROUPE ACTION ECO ENERGIEdissolvedHENG VTCdissolvedIDRISS BEN OUIRANEdissolvedJEANNETTE MONETTE MADHOdissolvedMALGORZATA MORTKAdissolvedMBS RESTAURATIONdissolvedMOHAMED ISLAME ISLAME BOUKHORSdissolvedMOHAMED SESAYdissolved[ND]active[ND]active[ND]activeORG REINSERTION TAMOULS VILLETANEUSEactiveSEBASTIEN BRUNO MEILHONdissolvedSMAIN DAHAKdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

AMADOU BARRY (principal) matches PEP Amadou Barry — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off