DOSSIERS / ABDOURAHMANE SOW
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Sole trader dossier

ABDOURAHMANE SOW

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-827985904 · 827985904 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOURAHMANE SOW
fr_inpi
827985904
fr_inpi
active
fr_inpi
2017-02-14
fr_inpi
36 CRS DE VERDUN PERRACHE, 69002 LYON
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)

ABDOURAHMANE SOW (principal) matches PEP Abdourahmane Sow — 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