DOSSIERS / MAMADOU KONATE
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Sole trader dossier

MAMADOU KONATE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-20
KYBE ID: FR-819770421 · 819770421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU KONATE
fr_inpi
819770421
fr_inpi
active
fr_inpi
2016-04-20
fr_inpi
37 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
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)

MAMADOU KONATE (principal) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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