DOSSIERS / MAMADOU COULIBALY
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Sole trader dossier

MAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849023387 · 849023387 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU COULIBALY
fr_inpi
849023387
fr_inpi
dissolved
fr_inpi
2019-03-14
fr_inpi
2021-12-31
fr_inpi
11 RUE DU CONSERVATOIRE, 75009 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MAMADOU COULIBALY (principal) matches PEP Mamadou Coulibaly — senator of the Community, France. 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