DOSSIERS / ISSA KAMARA
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Sole trader dossier

ISSA KAMARA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: FR-811657782 · 811657782 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISSA KAMARA
fr_inpi
811657782
fr_inpi
active
fr_inpi
2015-02-04
fr_inpi
1 RUE DE LA BERIONNE, 95100 ARGENTEUIL
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100