DOSSIERS / DJENEBA TRAORE
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Sole trader dossier

DJENEBA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-920071735 · 920071735 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJENEBA TRAORE
fr_inpi
920071735
fr_inpi
dissolved
fr_inpi
2022-10-04
fr_inpi
2022-10-04
fr_inpi
3 RUE DE L'ANNAPURNA, 92160 ANTONY
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 ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DJENEBA TRAORE (principal) matches PEP Djénéba Traoré — Member of the National Assembly of Mali, Mali. 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