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Sole trader dossier

MAMADOU SALIOU SALIOU MAMADOU BALDE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-21
KYBE ID: FR-894023126 · 894023126 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU SALIOU SALIOU MAMADOU BALDE

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Registration894023126

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Statusdissolved

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Incorporated2021-02-21

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Registered address10 RUE DU DOCTEUR ARNAUDET, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMARA FOFANAdissolved Aminatou ADAMOU MAIKANOactive BC LABactive DRISSA KONEactive Hedi Chebbidissolved INSTITUT EUROPEEN DE GOUVERNANCE ET STRATEGIE INTERNATIONALEactive Mouhcine Lahouiryactive [ND]active [ND]active [ND]active Thérèse Sandra Yabit Kenfackactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAMADOU SALIOU SALIOU MAMADOU BALDE (principal) matches PEP Mamadou Saliou Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100