DOSSIERS / IBRAHIM SORY TRAORE
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Sole trader dossier

IBRAHIM SORY TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-907937528 · 907937528 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM SORY TRAORE
fr_inpi
907937528
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
38 RUE PAUL DOUMER, 78540 VERNOUILLET
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)

IBRAHIM SORY TRAORE (principal) matches PEP Ibrahima Sory Traoré — 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