DOSSIERS / MAHAMADOU CISSE
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Sole trader dossier

MAHAMADOU CISSE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890292279 · 890292279 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHAMADOU CISSE
fr_inpi
890292279
fr_inpi
dissolved
fr_inpi
2020-10-22
fr_inpi
2023-12-31
fr_inpi
52 RUE BOBILLOT, 75013 PARIS
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
low

Clustered address

Address shared by 29 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off