DOSSIERS / SOULEYMANE KEITA
← SearchExport PDF
Sole trader dossier

SOULEYMANE KEITA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892262536 · 892262536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOULEYMANE KEITA
fr_inpi
892262536
fr_inpi
dissolved
fr_inpi
2020-12-21
fr_inpi
2024-12-31
fr_inpi
192 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SOULEYMANE KEITA (principal) matches PEP Souleymane Keita — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off