DOSSIERS / MAMADOU BOBO MAMADOU BOBO DIALLO
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Sole trader dossier

MAMADOU BOBO MAMADOU BOBO DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912391026 · 912391026 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAMADOU BOBO MAMADOU BOBO DIALLO
fr_inpi
912391026
fr_inpi
dissolved
fr_inpi
2022-04-15
fr_inpi
3 PL JEAN MONNET, 45000 ORLEANS
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 BOBO MAMADOU BOBO DIALLO (principal) matches PEP Mamadou Bobo Diallo — deputy. Apply enhanced due diligence.

Risk journey — why 0?

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