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Sole trader dossier

Demba Traore

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929930386 · 929930386 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDemba Traore

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Registration929930386

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Statusactive

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Incorporated2024-06-13

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Registered address133 RUE Falguière, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOULAYE EL HADJ DIOPdissolved ANNE AMESSANdissolved ASSOC RECHERCHE EDUC INSERT JEUNE EPILEPactive BEDIS DAOUDdissolved BOUBACAR BAHdissolved CHEICKNE TRAOREdissolved CIEC FRANCE MONDEactive COM NAT POUR EPILEPSIEactive DANIEL BERHAULTdissolved Donald LOUIS DORTactive EDDY PATRICK LOUISdissolved FALGUIEREactive FOUTA TRAOREdissolved FRANCK PETRUCCIdissolved Heinda Traoreactive JACQUES DELAWARDEdissolved JEAN LOUIS BILLIOTdissolved MANUEL MOREIRA DA SILVAdissolved MARC BILLIOTdissolved MOHAMED AIT TOUATIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

Demba Traore (principal) matches PEP Demba Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100