DOSSIERS / IDRISSA DIARRA
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Sole trader dossier

Idrissa Diarra

FRANCE · SOLE TRADER · INCORPORATED 2024-09-15
KYBE ID: FR-917646911 · 917646911 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Idrissa Diarra
fr_inpi
917646911
fr_inpi
active
fr_inpi
2024-09-15
fr_inpi
7 RUE de la Maladrerie, 93300 Aubervilliers
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)

Idrissa Diarra (principal) matches PEP Idrissa Diarra — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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