DOSSIERS / YAHAYA TOUNKARA
← SearchExport PDF
Sole trader dossier

YAHAYA TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-27
KYBE ID: FR-832266720 · 832266720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YAHAYA TOUNKARA
fr_inpi
832266720
fr_inpi
dissolved
fr_inpi
2017-09-27
fr_inpi
2024-12-31
fr_inpi
9 RUE DE SREBRENICA, 75020 PARIS
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)

YAHAYA TOUNKARA (principal) matches PEP Yahaya Tounkara — Member of the National Assembly of Niger, Niger. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off