DOSSIERS / MAMADOU ALPHA BALDÉ
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Sole trader dossier

Mamadou Alpha BALDÉ

FRANCE · SOLE TRADER · INCORPORATED 2025-04-18
KYBE ID: FR-943472860 · 943472860 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Mamadou Alpha BALDÉ
fr_inpi
943472860
fr_inpi
dissolved
fr_inpi
2025-04-18
fr_inpi
2025-10-31
fr_inpi
52 AV du Hazay, 95800 Cergy
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Mamadou Alpha BALDÉ (principal) matches PEP Alpha Mamadou Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mamadou Alpha BALDÉ (principal) matches PEP Mamadou Alpha Baldé — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off