DOSSIERS / MOHAMED DIOP
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Sole trader dossier

MOHAMED DIOP

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531631075 · 531631075 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED DIOP
fr_inpi
531631075
fr_inpi
active
fr_inpi
2011-04-15
fr_inpi
10 AV DU GENERAL MANGIN, 75016 PARIS
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)

MOHAMED DIOP (principal) matches PEP Mohamed Diop — 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