DOSSIERS / MAMADOU ABDOULAYE
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Sole trader dossier

MAMADOU ABDOULAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901180109 · 901180109 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
MAMADOU ABDOULAYE
fr_inpi
901180109
fr_inpi
active
fr_inpi
2021-07-08
fr_inpi
139 RUE JEAN MERMOZ, 78130 LES MUREAUX
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAMADOU ABDOULAYEfr_inpi · 306263930 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SALIF SOUMAOROShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAMADOU ABDOULAYE (principal) matches PEP Abdoulaye Mamadou — senator. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100