DOSSIERS / SOULEYMANE BAH
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Sole trader dossier

SOULEYMANE BAH

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842915506 · 842915506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOULEYMANE BAH
fr_inpi
842915506
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2022-05-25
fr_inpi
7 BD DE BALMONT, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SOULEYMANE BAH (principal) matches PEP Souleymane Bah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off