DOSSIERS / YAYA TRAORE
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Sole trader dossier

YAYA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-923936207 · 923936207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YAYA TRAORE
fr_inpi
923936207
fr_inpi
active
fr_inpi
2023-08-28
fr_inpi
10 RUE LOUIS BEAUNIER, CHEZ ASS LE SENTIER, 77000 MELUN
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)

YAYA TRAORE (principal) matches PEP Yaya Traoré — 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