DOSSIERS / MBAYE NDIAYE
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Sole trader dossier

MBAYE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817669427 · 817669427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MBAYE NDIAYE
fr_inpi
817669427
fr_inpi
dissolved
fr_inpi
2016-01-11
fr_inpi
2 PAS FLORENTIN, 95800 CERGY
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)

MBAYE NDIAYE (principal) matches PEP Mbaye Ndiaye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100