DOSSIERS / MADOU COULIBALY
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Sole trader dossier

MADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-924268873 · 924268873 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADOU COULIBALY
fr_inpi
924268873
fr_inpi
active
fr_inpi
2023-11-08
fr_inpi
49 RUE FAVENTINES, 26000 VALENCE
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)

MADOU COULIBALY (principal) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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