DOSSIERS / SOULEYMANE BAH
← SearchExport PDF
Sole trader dossier

SOULEYMANE BAH

FRANCE · SOLE TRADER · INCORPORATED 2021-07-09
KYBE ID: FR-900762915 · 900762915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SOULEYMANE BAH
fr_inpi
900762915
fr_inpi
dissolved
fr_inpi
2021-07-09
fr_inpi
135 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SOULEYMANE BAH (principal) matches PEP Souleymane Bah — 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