DOSSIERS / AMADOU BARRY
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Sole trader dossier

AMADOU BARRY

FRANCE · SOLE TRADER · INCORPORATED 2023-02-22
KYBE ID: FR-923125256 · 923125256 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMADOU BARRY
fr_inpi
923125256
fr_inpi
active
fr_inpi
2023-02-22
fr_inpi
32 RUE FELIX CHOBERT, 95500 GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

AMADOU BARRY (principal) matches PEP Amadou Barry — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100