DOSSIERS / SOULEYMANE KEITA
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Sole trader dossier

SOULEYMANE KEITA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888933124 · 888933124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOULEYMANE KEITA
fr_inpi
888933124
fr_inpi
dissolved
fr_inpi
2020-09-14
fr_inpi
149 RUE NATIONALE, 75013 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)

SOULEYMANE KEITA (principal) matches PEP Souleymane Keita — 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