DOSSIERS / BINTOU TOURE
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Sole trader dossier

BINTOU TOURE

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927925818 · 927925818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINTOU TOURE
fr_inpi
927925818
fr_inpi
active
fr_inpi
2024-04-17
fr_inpi
23 RUE EMILE RASPAIL, 94110 ARCUEIL
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)

BINTOU TOURE (principal) matches PEP Bintou Touré — deputy. Apply enhanced due diligence.

Risk journey — why 0?

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