DOSSIERS / AMARA CAMARA
← SearchExport PDF
Sole trader dossier

AMARA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851178475 · 851178475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARA CAMARA
fr_inpi
851178475
fr_inpi
active
fr_inpi
2019-06-15
fr_inpi
5 ALL HANNAH ARENDT, 93140 BONDY
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)

AMARA CAMARA (principal) matches PEP Amara Camara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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