DOSSIERS / FATOUMATA BARRY
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Sole trader dossier

FATOUMATA BARRY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-847821048 · 847821048 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA BARRY
fr_inpi
847821048
fr_inpi
dissolved
fr_inpi
2019-01-22
fr_inpi
2019-05-28
fr_inpi
73 RUE FELIX MERLIN, 93800 EPINAY-SUR-SEINE
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

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FATOUMATA BARRY (principal) matches PEP Fatoumata Barry — 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