DOSSIERS / MAMADOU SIDIBE
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Sole trader dossier

MAMADOU SIDIBE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-900009051 · 900009051 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU SIDIBE
fr_inpi
900009051
fr_inpi
dissolved
fr_inpi
2021-05-28
fr_inpi
2021-09-09
fr_inpi
37 RUE VICTOR HUGO, 63000 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
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAMADOU SIDIBE (principal) matches PEP Mamadou Sidibe — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off