DOSSIERS / IBRAHIMA CAMARA
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Sole trader dossier

IBRAHIMA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909214496 · 909214496 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIMA CAMARA
fr_inpi
909214496
fr_inpi
dissolved
fr_inpi
2022-01-14
fr_inpi
9 RUE PR EMILE BOUVIER, 69100 VILLEURBANNE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100