DOSSIERS / MAMADOU DIA
← SearchExport PDF
Sole trader dossier

MAMADOU DIA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877792341 · 877792341 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAMADOU DIA
fr_inpi
877792341
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2020-04-01
fr_inpi
9 RUE DE LA SAONE, 78310 MAUREPAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAMADOU DIA (principal) matches PEP Mamadou Dia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAMADOU DIA (principal) matches PEP Mamadou Dia — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off