DOSSIERS / MAHAMADOU CISSE
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Sole trader dossier

MAHAMADOU CISSE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889644464 · 889644464 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHAMADOU CISSE
fr_inpi
889644464
fr_inpi
dissolved
fr_inpi
2020-10-05
fr_inpi
2021-02-09
fr_inpi
35 RUE DE LA COURSE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAHAMADOU CISSE (principal) matches PEP Mahamadou Cissé — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off