DOSSIERS / ADAMA BAKAYOKO
← SearchExport PDF
Sole trader dossier

ADAMA BAKAYOKO

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923028955 · 923028955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADAMA BAKAYOKO
fr_inpi
923028955
fr_inpi
active
fr_inpi
2023-03-01
fr_inpi
34 AV LIEGEARD, 93270 SEVRAN
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)

ADAMA BAKAYOKO (principal) matches PEP Adama Bakayoko — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 0?

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