DOSSIERS / DEMBA TRAORE
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Sole trader dossier

DEMBA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820988731 · 820988731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DEMBA TRAORE
fr_inpi
820988731
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
49 RUE DE MERLAN, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DEMBA TRAORE (principal) matches PEP Demba Traoré — 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