DOSSIERS / ALY SOUMARE
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Sole trader dossier

ALY SOUMARE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879719680 · 879719680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALY SOUMARE
fr_inpi
879719680
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
10 RUE RICHOMME, 75018 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)

ALY SOUMARE (principal) matches PEP Ali Soumaré — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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