DOSSIERS / ALPHA SYLLA
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Sole trader dossier

ALPHA SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-06
KYBE ID: FR-911147577 · 911147577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALPHA SYLLA
fr_inpi
911147577
fr_inpi
dissolved
fr_inpi
2022-03-06
fr_inpi
85 RUE D'ARRAS, 59000 LILLE
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)

ALPHA SYLLA (principal) matches PEP Alpha Sylla — 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