DOSSIERS / SALIMATA TRAORE
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Sole trader dossier

SALIMATA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-917391781 · 917391781 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALIMATA TRAORE
fr_inpi
917391781
fr_inpi
dissolved
fr_inpi
2022-07-07
fr_inpi
2024-12-31
fr_inpi
6 RUE RAFFIN, 93220 GAGNY
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SALIMATA TRAORE (principal) matches PEP Salimata Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off