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Sole trader dossier

MAGATTE LO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-890692429 · 890692429 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAGATTE LO

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Registration890692429

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Statusdissolved

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Incorporated2024-03-21

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Dissolved2025-03-01

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Registered address12 RUE des Boulins, 77700 Bailly-Romainvilliers

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Companies at this address

4 total

MLO PARTNERSdissolved MOHAMED NABI LOdissolved SCI M&Cdissolved

Connections

3 links

Shared operator — likely the same administrator

MLO PARTNERSShared registered address · 4 share this SCI M&CShared registered address · 4 share this MOHAMED NABI LOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAGATTE LO (principal) matches PEP Magatte Lô — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2025-03-01Dissolved / struck off