DOSSIERS / BOUBACAR CISSE
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Sole trader dossier

BOUBACAR CISSE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-12
KYBE ID: FR-884498627 · 884498627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUBACAR CISSE
fr_inpi
884498627
fr_inpi
active
fr_inpi
2022-05-12
fr_inpi
6 AV JEAN MOULIN, 93390 CLICHY-SOUS-BOIS
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)

BOUBACAR CISSE (principal) matches PEP Boubacar Cissé — 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