DOSSIERS / ABDOULAYE BALDE
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Sole trader dossier

Abdoulaye Balde

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930856802 · 930856802 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abdoulaye Balde
fr_inpi
930856802
fr_inpi
dissolved
fr_inpi
2024-07-09
fr_inpi
2024-07-19
fr_inpi
12 RUE Jacques Duclos, 93200 Saint-Denis
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)

Abdoulaye Balde (principal) matches PEP Abdoulaye Baldé — Member of the National Assembly of Senegal, Senegal. 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