DOSSIERS / OUMAR BA
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Sole trader dossier

OUMAR BA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-892344920 · 892344920 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OUMAR BA
fr_inpi
892344920
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
2 RUE de Rivoli, 59200 Tourcoing
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)

OUMAR BA (principal) matches PEP Oumar Ba — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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