DOSSIERS / KARAMBA DIABY
← SearchExport PDF
Sole trader dossier

KARAMBA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839145190 · 839145190 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KARAMBA DIABY
fr_inpi
839145190
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2019-02-14
fr_inpi
5 RUE HENRI DUNANT, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

KARAMBA DIABY (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARAMBA DIABY (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off