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Sole trader dossier

AMADOU BARRY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-13
KYBE ID: FR-921363651 · 921363651 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU BARRY

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Registration921363651

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Statusdissolved

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Incorporated2022-11-13

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Dissolved2022-11-13

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Registered address24 RUE VACON, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AIMEN BANNANIdissolved BUEMI ANTONIOactive EDUARD BONCULESCUdissolved ELIAS TELDJAdissolved IOAN IONITAactive JEAN PIERRE ARNINactive LE TACOS DE MARSEILLEdissolved [ND]active ONOS ESEOGHENA OMOHAKEactive SALVATORE CENSABELLAdissolved SUMON KHANdissolved SWAN KNEPPERTdissolved SYLVAIN HUGUES ALAIN YARDINactive VINCENT DAGOMMERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

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)

AMADOU BARRY (principal) matches PEP Amadou Barry — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 43?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

1 events

2022-11-13Dissolved / struck off