Key facts
activeSOULEYMANE TOURE
fr_inpi
890847718
fr_inpi
active
fr_inpi
2020-11-09
fr_inpi
7 RUE DE LA VANNE, 92120 MONTROUGE
fr_inpi
Sole trader dossier
SOULEYMANE TOURE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalCELINE LINH NGOC PHAMCOPR 7-9 RUE DE LA VANNE 92120 MONTROUGEHAYDER GARBEYALouis-Marie BeaudetMAMADOU DIABYMARC PATRICK MICHONMOUSSA CISSE[ND][ND][ND]PATRICK LAFORESTPAUL THEOPHANE BERNARD BEAUDETPIERRICK CLERCSCI SYNDICAT DES COPROPRIETAIRESSEKOU TOURESOCIETE HOTELIERE PARIS ORLYWAFODELOR TEGUEYAMADOU SISSOKO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
SOULEYMANE TOURE (principal) matches PEP Souleymane Touré — 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