DOSSIERS / MOHAMMED-ALIOU BA
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Sole trader dossier

Mohammed-Aliou Ba

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-879527034 · 879527034 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohammed-Aliou Ba
fr_inpi
879527034
fr_inpi
active
fr_inpi
2025-02-17
fr_inpi
2 B RUE Edgar Quinet, 93350 Le Bourget
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)

Mohammed-Aliou Ba (principal) matches PEP Mohamed Aliou Bah — 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