DOSSIERS / MAMADOU DIA
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Sole trader dossier

MAMADOU DIA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-12
KYBE ID: FR-840317358 · 840317358 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DIA
fr_inpi
840317358
fr_inpi
dissolved
fr_inpi
2018-06-12
fr_inpi
2021-12-31
fr_inpi
1 SQ LAMARTINE, 78330 FONTENAY-LE-FLEURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAMADOU DIA (principal) matches PEP Mamadou Dia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAMADOU DIA (principal) matches PEP Mamadou Dia — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off