DOSSIERS / ABDOULAYE SYLLA
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Sole trader dossier

ABDOULAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918961111 · 918961111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDOULAYE SYLLA
fr_inpi
918961111
fr_inpi
dissolved
fr_inpi
2022-08-29
fr_inpi
36 BD AUGUSTE ALLONNEAU, 49100 ANGERS
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)

ABDOULAYE SYLLA (principal) matches PEP Abdoulaye 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