DOSSIERS / DEMBA TRAORE
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Sole trader dossier

DEMBA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-05
KYBE ID: FR-821947801 · 821947801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMBA TRAORE
fr_inpi
821947801
fr_inpi
dissolved
fr_inpi
2016-08-05
fr_inpi
22 BD EDOUARD BRANLY, 95200 SARCELLES
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)

DEMBA TRAORE (principal) matches PEP Demba Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 0?

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