DOSSIERS / LAMINE CAMARA
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Sole trader dossier

Lamine Camara

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-925100364 · 925100364 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lamine Camara
fr_inpi
925100364
fr_inpi
active
fr_inpi
2024-04-24
fr_inpi
9 RUE Henri Troyat, 45100 Orléans
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)

Lamine Camara (principal) matches PEP Lamine Camara — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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