DOSSIERS / FATOUMATA BARRY
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Sole trader dossier

FATOUMATA BARRY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902363951 · 902363951 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATA BARRY
fr_inpi
902363951
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
1 AV MOLIERE, 78600 MAISONS-LAFFITTE
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)

FATOUMATA BARRY (principal) matches PEP Fatoumata Barry — 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