DOSSIERS / DAOUDA SOW
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Sole trader dossier

DAOUDA SOW

FRANCE · SOLE TRADER · INCORPORATED 1986-07-30
KYBE ID: FR-338833551 · 338833551 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DAOUDA SOW
fr_inpi
338833551
fr_inpi
dissolved
fr_inpi
1986-07-30
fr_inpi
24 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS NGUYENdissolvedALY THIAMdissolvedAMINE BENSALAHdissolvedARAME NIANGdissolvedAUDREY MICHELE MYLENE LAFARGEactiveBOUBOU SOWactiveC 2 RdissolvedDELIGHTdissolvedHAMID ETTAGHOUTIdissolvedKART RACING NICEactiveMACOUMBA MBENGUEdissolvedMADOU DIOPdissolvedMALICKEL WAGNEdissolvedMAMADOU MOUSTAPHA GAYEdissolvedMARIEME DIOPdissolvedMICHELE FRANCOISE TOURAINEdissolvedMICHEL GERARD BOISGIRARDdissolved[ND]activeOUSSEYNOU GADIAGAdissolvedPROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DAOUDA SOW (principal) matches PEP Daouda Sow — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100