DOSSIERS / MARIAM COULIBALY
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Sole trader dossier

MARIAM COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2015-02-11
KYBE ID: FR-810676932 · 810676932 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MARIAM COULIBALY
fr_inpi
810676932
fr_inpi
active
fr_inpi
2015-02-11
fr_inpi
16 RUE DES CHANTALOUPS, 93230 ROMAINVILLE
fr_inpi

Companies at this address

38 total
AB2K IMMOBILIERdissolvedABDENNOUR BEDADdissolvedAbdoulaye SissokoactiveABDULLAH OKSUZdissolvedADAM CARNAEL OUAMBAdissolvedADOdissolvedAICHA KOULE TRAOREactiveAMK TRANSPORTactiveARS LOCactiveBELGACEM SOUBANEdissolvedBUILDING & WORKSdissolvedChristian Cyr Kiba AssoulaactiveDRIVER 93dissolvedERICA SAERIE GLENN OUAMBAdissolvedEXPERT TRANS LOGISTICSdissolvedGEORGES TONNY ADONAIdissolvedHASSAN FOFANAdissolvedINTERIM HORIZONactiveJOSEPH ERIC OUAMBAactiveMAMADOU TRAOREactive

+18 more

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

MARIAM COULIBALY (principal) matches PEP Mariam Coulibaly — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 6?

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