DOSSIERS / MAHAMADOU DIARRA
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Sole trader dossier

MAHAMADOU DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794739268 · 794739268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MAHAMADOU DIARRA
fr_inpi
794739268
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
76 BD SERURIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MAHAMADOU DIARRA (principal) matches PEP Mahamadou Diarra — minister. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAHAMADOU DIARRA (principal) matches PEP Mahamadou Diarra — ambassador. Apply enhanced due diligence.

Risk journey — why 6?

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