DOSSIERS / SOULEYMANE KEITA
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SOULEYMANE KEITA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894892199 · 894892199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOULEYMANE KEITA
fr_inpi
894892199
fr_inpi
dissolved
fr_inpi
2021-03-08
fr_inpi
2024-12-31
fr_inpi
2 RUE DE LA PETITE PRUSSE, 93500 PANTIN
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