DOSSIERS / MAMADOU ALPHA BAH
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Sole trader dossier

MAMADOU ALPHA BAH

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-851921395 · 851921395 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU ALPHA BAH
fr_inpi
851921395
fr_inpi
dissolved
fr_inpi
2019-06-27
fr_inpi
2020-10-16
fr_inpi
717 RUE DE LA CHAPELLE, 78955 CARRIERES-SOUS-POISSY
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 20 companies

medium

Politically exposed person (PEP)

MAMADOU ALPHA BAH (principal) matches PEP Mamadou Alpha Bah — Member of the National Assembly of Guinea, Guinea. 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