DOSSIERS / MOHAMED TOUNKARA
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Sole trader dossier

MOHAMED TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-898478193 · 898478193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED TOUNKARA
fr_inpi
898478193
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
2024-02-22
fr_inpi
6 RUE EDITH PIAF, 76620 LE HAVRE
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)

MOHAMED TOUNKARA (principal) matches PEP Mohamed Tounkara — 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

Insolvency timeline

1 events
Dissolved / struck off