DOSSIERS / M.N.CHAPPE
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Company dossier

M.N.CHAPPE

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890371263 · 890371263 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.N.CHAPPE
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890371263
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-27
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2024-10-27
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14 RUE DE TOUL, 93200 SAINT-DENIS
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43.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINATA NIAKATEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

AMINATA NIAKATE (officer) matches PEP Aminata Niakate — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off