DOSSIERS / MORY KEITA
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Sole trader dossier

MORY KEITA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893156356 · 893156356 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORY KEITA
fr_inpi
893156356
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
2023-01-01
fr_inpi
16 RUE EMILE BAUDOT, 91120 PALAISEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
APOGEE SOCIETEactiveASSOCIATION : AGAPEactiveAXEL THOMAS LUCEactiveBABACAR LAMINE NDAWactiveCHEDY KLEINactiveDARYL MELVIN NDO MEZUIactiveDEGNITCHE AKOVOBAHOUdissolvedDENIS KOUGBENOU AGOSSOUdissolvedDRIASSA INDIVISIONactiveFATEH MAOUCHEactiveFLORENT AURELIEN JEAN-PAUL PESANDOdissolvedGrace Victoire NYAMIENdissolvedHARONE BENGUERARactiveINSIDE-ASSOCIATIONactiveJEREMIE WILFRIED NDJEYEHAdissolvedLéo NavetactiveMAMADOU BARRYdissolvedMatthieu Humbert ALINEactiveMOHAMED NACEUR TAGHOUTIdissolvedMOUSSA MOUSSA DIALLOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

MORY KEITA (principal) matches PEP Mory Keita — minister. 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