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Sole trader dossier

MAMADOU SALIOU BALDE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-880816657 · 880816657 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAMADOU SALIOU BALDE

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Registration880816657

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Statusdissolved

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Incorporated2020-01-24

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Dissolved2020-07-07

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Registered address16 AV DES FRERES LUMIERE, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA SOWdissolved ALAIN RODRIGUE ALAIN RODRIGUE TIMMAdissolved ASMAE ZINEdissolved CAMELEONdissolved CARNIOLE PROSPERA ALOUKOUdissolved EAGLE FORMATIONdissolved EMBALLAGE AUTOMATION SARLdissolved FARAH EL GOURARIdissolved GM CLASSE DRIVERactive GUERSCHOM STEVEN CODRINGTONdissolved HALIMA SADATdissolved Justine Montel-volpiactive LAMIA TALEBactive LB RISTRETTOdissolved MAMOUDOU BARRYactive Manel BOURAINEactive MOTIN ABDULdissolved [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAMADOU SALIOU BALDE (principal) matches PEP Mamadou Saliou Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2020-07-07Dissolved / struck off