DOSSIERS / ALPHA MAMADOU BAH
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Sole trader dossier

ALPHA MAMADOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842328502 · 842328502 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
ALPHA MAMADOU BAH
fr_inpi
842328502
fr_inpi
dissolved
fr_inpi
2018-09-17
fr_inpi
2018-11-26
fr_inpi
284 RUE SAINT PIERRE, CHEZ MR DIALLO CHAIKOU, 13005 MARSEILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALPHA MAMADOU BAHfr_inpi · 499979094 · dissolved

Connections

2 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 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.

Showing 1 of 2 — full graph via /v1/entities/FR-842328502/network.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALPHA MAMADOU BAH (principal) matches PEP Mamadou Alpha Bah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off