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Sole trader dossier

AMAMADOU BARRY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837907039 · 837907039 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMAMADOU BARRY

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Registration837907039

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Statusdissolved

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Incorporated2018-03-01

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Dissolved2020-02-24

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Registered address22 RUE DE STRASBOURG, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM KHAFAGUEdissolved ALBERTINE AKOUBAdissolved Aminata NDOYEactive Anas Bananiactive ASHAL ABBASactive AURELIEN ABSYTEdissolved Bénédicte Mabiala Moluactive BPS PROactive CARLITO MUTEBAdissolved Christelle Cecile Gisele DALONactive EMERIT AUGUSTIN NJOYAactive GASSAMA SEKOUdissolved GHULAM MUHIODINdissolved HABIBOU DIALLOactive HOCEM EDDINE MEMOUdissolved IBRAHIMA-KALIL BALDEdissolved IMTHIE DRAMEdissolved INGRID-LEATITIA MENOUATOUNG TIETSEdissolved JAUNISE GUEdissolved JEAN-CEDRIC BEKROU CORREAdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 47?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score47/100

Insolvency timeline

1 events

2020-02-24Dissolved / struck off