DOSSIERS / MAMADOU ALPHA BAH
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Sole trader dossier

MAMADOU ALPHA BAH

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913458436 · 913458436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU ALPHA BAH
fr_inpi
913458436
fr_inpi
active
fr_inpi
2022-05-01
fr_inpi
16 RUE DES PEUPLIERS, 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 ALPHA BAH (principal) matches PEP Mamadou Alpha Bah — 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