DOSSIERS / IDRISSA DIARRA
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Sole trader dossier

IDRISSA DIARRA

FRANCE · SOLE TRADER
KYBE ID: FR-534307228 · 534307228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IDRISSA DIARRA
fr_inpi
534307228
fr_inpi
active
fr_inpi
29 RUE du Haut de la Noue, 92390 Villeneuve-la-Garenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

IDRISSA DIARRA (principal) matches PEP Idrissa Diarra — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100