DOSSIERS / ABDOULAYE SYLLA
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Sole trader dossier

ABDOULAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2004-06-17
KYBE ID: FR-454030487 · 454030487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOULAYE SYLLA
fr_inpi
454030487
fr_inpi
active
fr_inpi
2004-06-17
fr_inpi
56 AV DU PARC, 93290 TREMBLAY-EN-FRANCE
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)

ABDOULAYE SYLLA (principal) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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