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Sole trader dossier

MAMADOU KOULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-854015716 · 854015716 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU KOULIBALY

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Registration854015716

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Statusdissolved

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Incorporated2019-10-01

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Registered address4 RUE BOILEAU, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNE LAURE JONETdissolved CHRISTELLE DENISE BRIGITTE CLERETdissolved EMNA ALIOUIdissolved EVANS BANZOULOUactive JULIEN THOMAS JULIEN THOMAS VERRIEREdissolved LAASSAAD JAAJAAdissolved LEILA SEGHIRIdissolved NATHALIE LAI FONG CHAN KUI CHEONGdissolved [ND]dissolved RYAN BOROTactive SELMA BOUHADDIdissolved SHARE HAPPINESSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAMADOU KOULIBALY (principal) matches PEP Mamadou Koulibaly — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100