DOSSIERS / BOUBACAR CISSE
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Sole trader dossier

BOUBACAR CISSE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-16
KYBE ID: FR-532414612 · 532414612 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUBACAR CISSE
fr_inpi
532414612
fr_inpi
active
fr_inpi
2011-05-16
fr_inpi
45 CHE DE LA MADELEINE, 93000 BOBIGNY
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)

BOUBACAR CISSE (principal) matches PEP Boubacar Cissé — Member of the National Assembly of Niger, Niger. Apply enhanced due diligence.

Risk journey — why 0?

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