KYBE — See who's really behind any company

Sole trader dossier

AMADOU BARRY

FRANCE · SOLE TRADER · INCORPORATED 2023-08-18
KYBE ID: FR-978610558 · 978610558 · 3 sources

RISK SCORE43MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMADOU BARRY

fr_inpi

Registration978610558

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-08-18

fr_inpi

Dissolved2023-11-17

fr_inpi

Registered address14 RUE Albert Poylo, 42000 Saint-Étienne

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED AYADdissolved ANGELIQUE JESSIE VILLEMAGNEdissolved ANTONINO DIEGO ROSARIO D'ANGELOactive BRAHIM AOURAGHdissolved DANIEL BERNAUDdissolved EMIRA KARARICactive FADY BOUZIDIdissolved FREDERIC PLACHESIdissolved [ND]dissolved [ND]active [ND]active OHMEO CONCEPTactive PHILIPPE GABRIEL MARIUS TERRIERdissolved PHILIPPE MATIGNONdissolved PIERRE MANGOU FRANCOIS KABOUdissolved VERONIQUE RENEE MICHELE GRANGIERdissolved ZINE-EL-ABIDINE ZINE EL ABIDINE ERRIHdissolved

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 ~3 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

2023-11-17Dissolved / struck off