DOSSIERS / MORLAYE SYLLA
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Sole trader dossier

MORLAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-540020229 · 540020229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORLAYE SYLLA
fr_inpi
540020229
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
2 RUE EDGAR DEGAS, 95140 GARGES-LES-GONESSE
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)

MORLAYE SYLLA (principal) matches PEP Morlaye Sylla — 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