DOSSIERS / FATOUMATA KANOUTE
← SearchExport PDF
Sole trader dossier

FATOUMATA KANOUTE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848318382 · 848318382 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FATOUMATA KANOUTE
fr_inpi
848318382
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2025-01-20
fr_inpi
31 RUE DU PONT AMAR, 91080 EVRY-COURCOURONNES
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)

FATOUMATA KANOUTE (principal) matches PEP Fatoumata Kanouté — Member of the National Assembly of Mali, Mali. 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