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Sole trader dossier

MAMADOU SECK

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908336043 · 908336043 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU SECK

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Registration908336043

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Statusdissolved

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Incorporated2021-12-16

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Registered address209 CRS DE LA MARNE, 33800 BORDEAUX

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Companies at this address

5 total

CHRISTIAN CRAYSSACdissolved JEAN-CLAUDE ASSOU OZOGBAdissolved RAJAB MAHAMATactive WOLFGANG ANTON BERTRANDactive

Connections

4 links

Shared operator — likely the same administrator

JEAN-CLAUDE ASSOU OZOGBAShared registered address · 5 share this RAJAB MAHAMATShared registered address · 5 share this CHRISTIAN CRAYSSACShared registered address · 5 share this WOLFGANG ANTON BERTRANDShared registered address · 5 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 SECK (principal) matches PEP Mamadou Seck — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100