DOSSIERS / ANNE MARIE MANSARE
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Sole trader dossier

ANNE MARIE MANSARE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924392848 · 924392848 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE MANSARE
fr_inpi
924392848
fr_inpi
dissolved
fr_inpi
2024-01-01
fr_inpi
2024-11-15
fr_inpi
222 AV ERNEST JOLLY, 78955 CARRIERES-SOUS-POISSY
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 ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNE MARIE MANSARE (principal) matches PEP Anne-Marie Mansaré — Member of the National Assembly of Guinea, Guinea. 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