DOSSIERS / MAMADOU COULIBALY
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Sole trader dossier

MAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-853888063 · 853888063 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU COULIBALY
fr_inpi
853888063
fr_inpi
dissolved
fr_inpi
2019-09-17
fr_inpi
2021-04-01
fr_inpi
13 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE
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 28 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