Key facts
activeIBRAHIMA CAMARA
fr_inpi
915365225
fr_inpi
active
fr_inpi
2022-06-13
fr_inpi
54 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi
Sole trader dossier
IBRAHIMA CAMARA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 37 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100