DOSSIERS / BANGOURA AVOCAT
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Company dossier

BANGOURA AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894471507 · 894471507 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANGOURA AVOCAT
fr_insee
894471507
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-02-24
fr_insee
8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
fr_insee
69.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeDAL CIN & ASSOCIESdissolvedFELIXactiveFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeFONDS TOURISME OCCITANIE S.L.PdissolvedGIPdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIBRAHIMA BANGOURAactiveIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolvedLARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA BANGOURAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

IBRAHIMA BANGOURA (officer) matches PEP Ibrahima Bangoura — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100