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Sole trader dossier

MAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842219453 · 842219453 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAMADOU COULIBALY

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Registration842219453

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Statusdissolved

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Incorporated2018-09-03

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Dissolved2020-12-31

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Registered address35 RUE DE LA FELICITE, 75017 PARIS

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Companies at this address

4 total

LA MAISON VERTEdissolved [ND]dissolved WORLD EXCELLENCE MEDIAdissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this WORLD EXCELLENCE MEDIAShared registered address · 4 share this LA MAISON VERTEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAMADOU COULIBALY (principal) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off