DOSSIERS / MOHAMED LAMINE KABA
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Sole trader dossier

MOHAMED LAMINE KABA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-18
KYBE ID: FR-534198833 · 534198833 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED LAMINE KABA
fr_inpi
534198833
fr_inpi
dissolved
fr_inpi
2011-08-18
fr_inpi
11 RUE HENRI DUNANT, 86000 POITIERS
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 LAMINE KABA (principal) matches PEP Mohamed Lamine Kaba — 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