DOSSIERS / AMARA TRAORE
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Sole trader dossier

AMARA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-23
KYBE ID: FR-812634202 · 812634202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMARA TRAORE
fr_inpi
812634202
fr_inpi
dissolved
fr_inpi
2015-07-23
fr_inpi
2021-10-28
fr_inpi
1 RUE VICTOR HUGO, 93100 MONTREUIL
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)

AMARA TRAORE (principal) matches PEP Amara Traoré — 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

Insolvency timeline

1 events
Dissolved / struck off