DOSSIERS / MAMADOU COULIBALY
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Sole trader dossier

MAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: FR-885340158 · 885340158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAMADOU COULIBALY
fr_inpi
885340158
fr_inpi
dissolved
fr_inpi
2020-06-09
fr_inpi
2 AV YVES BRUNAUD, RESIDENCE JOLIMONT, 31500 TOULOUSE
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)

MAMADOU COULIBALY (principal) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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