DOSSIERS / OUSMAN TOURAY
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Sole trader dossier

OUSMAN TOURAY

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341754992 · 341754992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUSMAN TOURAY
fr_inpi
341754992
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
1988-07-31
fr_inpi
4 RUE DU PETIT PARADIS, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

OUSMAN TOURAY (principal) matches PEP Ousman Touray — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off