DOSSIERS / ABOUBACAR SOUMAH
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Sole trader dossier

ABOUBACAR SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 2019-10-02
KYBE ID: FR-877744896 · 877744896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABOUBACAR SOUMAH
fr_inpi
877744896
fr_inpi
active
fr_inpi
2019-10-02
fr_inpi
27 AV MARIE CURIE, 77600 BUSSY-SAINT-GEORGES
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)

ABOUBACAR SOUMAH (principal) matches PEP Aboubacar Soumah — 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