DOSSIERS / ALPHA MAMADOU BAH
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Sole trader dossier

ALPHA MAMADOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2015-12-18
KYBE ID: FR-499979094 · 499979094 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALPHA MAMADOU BAH
fr_inpi
499979094
fr_inpi
dissolved
fr_inpi
2015-12-18
fr_inpi
21 AV DE BERLIN, 91670 ANGERVILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALPHA MAMADOU BAHfr_inpi · 842328502 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALPHA MAMADOU BAH (principal) matches PEP Mamadou Alpha Bah — 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