DOSSIERS / MAMADOU KONATE
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Sole trader dossier

MAMADOU KONATE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-893851758 · 893851758 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU KONATE
fr_inpi
893851758
fr_inpi
active
fr_inpi
2021-02-10
fr_inpi
15 AV DE JARROW, 93800 EPINAY SUR SEINE
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 KONATE (principal) matches PEP Mamadou Konate — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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