DOSSIERS / BOUBACAR BOUBACAR CISSE
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Sole trader dossier

BOUBACAR BOUBACAR CISSE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-26
KYBE ID: FR-844538215 · 844538215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUBACAR BOUBACAR CISSE
fr_inpi
844538215
fr_inpi
dissolved
fr_inpi
2018-11-26
fr_inpi
2021-12-31
fr_inpi
4 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BOUBACAR BOUBACAR CISSE (principal) matches PEP Boubacar Cissé — Member of the National Assembly of Niger, Niger. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off