DOSSIERS / MOUSTAPHA KABA
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Sole trader dossier

MOUSTAPHA KABA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893176743 · 893176743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSTAPHA KABA
fr_inpi
893176743
fr_inpi
dissolved
fr_inpi
2021-01-20
fr_inpi
2023-12-31
fr_inpi
17 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MOUSTAPHA KABA (principal) matches PEP Moustapha Kaba — Member of the National Assembly of Guinea, Guinea. 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