DOSSIERS / MOUSSA SAKHO
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Sole trader dossier

MOUSSA SAKHO

FRANCE · SOLE TRADER · INCORPORATED 2010-03-19
KYBE ID: FR-521095885 · 521095885 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA SAKHO
fr_inpi
521095885
fr_inpi
active
fr_inpi
2010-03-19
fr_inpi
18 RUE PIERRE MENDES FRANCE, 77200 TORCY
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)

MOUSSA SAKHO (principal) matches PEP Moussa Sakho — minister. Apply enhanced due diligence.

Risk journey — why 0?

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