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Sole trader dossier

Alpha mamadou MAMADOU Balde

FRANCE · SOLE TRADER · INCORPORATED 2020-08-21
KYBE ID: FR-888082344 · 888082344 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAlpha mamadou MAMADOU Balde

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Registration888082344

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Statusdissolved

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Incorporated2020-08-21

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Dissolved2024-06-20

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Registered address2 RUE DU CHATEAU DE L'ERAUDIERE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDOULAYE ASSOUR ARIMdissolved ABDULQAHAR HAKIMIdissolved ADAMA KOUASSI KANdissolved ANTOINE SYLLAdissolved BANFA TOUREdissolved Blessing ARISONactive CAPFOR CRESOPdissolved CHARLOTTE ELISABETH BARONdissolved DAOUDA DIALLOdissolved DOMINIQUE ABRARDdissolved DPMdissolved EDITIELdissolved EFI DEVELOPPEMENTactive EFI DEVELOPPEMENTdissolved EURO INDUSTRIE SAdissolved FODE DIAKHABYdissolved HADY DOUMBOUYAdissolved IFEANYI ONWUYALIdissolved JUDE ELAHOdissolved Lamine KEITAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

Alpha mamadou MAMADOU Balde (principal) matches PEP Alpha Mamadou Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alpha mamadou MAMADOU Balde (principal) matches PEP Mamadou Alpha Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-06-20Dissolved / struck off