DOSSIERS / FATOUMATA KONE
← SearchExport PDF
Sole trader dossier

FATOUMATA KONE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909320590 · 909320590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATA KONE
fr_inpi
909320590
fr_inpi
active
fr_inpi
2022-01-14
fr_inpi
8 PL DE LA PEROUSE, 93600 AULNAY-SOUS-BOIS
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 KONE (principal) matches PEP Fatoumata Koné — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100