DOSSIERS / IBRAHIMA BANGOURA
← SearchExport PDF
Sole trader dossier

IBRAHIMA BANGOURA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-789906765 · 789906765 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IBRAHIMA BANGOURA
fr_inpi
789906765
fr_inpi
active
fr_inpi
2012-12-10
fr_inpi
8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedBANGOURA AVOCATdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeDAL CIN & ASSOCIESdissolvedFELIXactiveFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeFONDS TOURISME OCCITANIE S.L.PdissolvedGIPdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolvedLARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

IBRAHIMA BANGOURA (principal) matches PEP Ibrahima Bangoura — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100