DOSSIERS / MAMADOU SECK
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Sole trader dossier

MAMADOU SECK

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-887791705 · 887791705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MAMADOU SECK
fr_inpi
887791705
fr_inpi
dissolved
fr_inpi
2020-08-03
fr_inpi
3 RUE BOILEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABY SECKdissolvedAHMED BADAOUIdissolvedALPHA SANGAREactiveASS EDITIONS LANGAGE ET INCONSCIENTdissolvedASSOCIATION JAZZ POTESactiveBURGER SHOPdissolvedCAR'S FLEETdissolvedCONSTRU PLAN PROJETactiveDAH VTCdissolvedDORIANE BARREactiveENIGMACLICactiveFERNAND ERAUSOdissolvedGHEORGHE CIORBAdissolvedIZABEL MARQUES DA SILVAactiveLAHOUCINE ER-RAYSdissolvedLILIWAWAdissolvedMAHINDADASA KANKANAMGEdissolvedMANDENGUE NJIME AKWAdissolvedMariam Halima Fatma BechaouiactiveMOHAMMED ABUL ABUL MOHAMMED HASNATHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100