DOSSIERS / ABDOULAYE BATHILY
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Sole trader dossier

ABDOULAYE BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892464736 · 892464736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE BATHILY
fr_inpi
892464736
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2023-12-31
fr_inpi
17 RUE RENE BINET, 75018 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)

ABDOULAYE BATHILY (principal) matches PEP Abdoulaye Bathily — Member of the National Assembly of Senegal, Senegal. 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