DOSSIERS / MAMADOU DIAWARA
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Sole trader dossier

MAMADOU DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891817488 · 891817488 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
MAMADOU DIAWARA
fr_inpi
891817488
fr_inpi
active
fr_inpi
2020-12-07
fr_inpi
207 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MAMADOU DIAWARA (principal) matches PEP Mamadou Diawara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100