DOSSIERS / BALLA CAMARA
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Sole trader dossier

BALLA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884920646 · 884920646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALLA CAMARA
fr_inpi
884920646
fr_inpi
dissolved
fr_inpi
2020-07-15
fr_inpi
2023-12-31
fr_inpi
1 RUE AHMADOU KOUROUMA, 95400 VILLIERS-LE-BEL
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)

BALLA CAMARA (principal) matches PEP Balla 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

Insolvency timeline

1 events
Dissolved / struck off