DOSSIERS / MAMADOU SIDIBE
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Sole trader dossier

Mamadou Sidibe

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935059097 · 935059097 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Mamadou Sidibe
fr_inpi
935059097
fr_inpi
dissolved
fr_inpi
2024-11-08
fr_inpi
2025-06-30
fr_inpi
36 RUE Blanqui, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Mamadou Sidibe (principal) matches PEP Mamadou Sidibe — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off