DOSSIERS / MAMADOU COULIBALY
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Sole trader dossier

MAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910016906 · 910016906 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU COULIBALY
fr_inpi
910016906
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
12 RUE RAYMOND GUENOT, 94190 VILLENEUVE-SAINT-GEORGES
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)

MAMADOU COULIBALY (principal) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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