DOSSIERS / BINTOU TOURE
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Sole trader dossier

BINTOU TOURE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930293626 · 930293626 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BINTOU TOURE
fr_inpi
930293626
fr_inpi
active
fr_inpi
2024-06-24
fr_inpi
8 RUE Duguay Trouin, 93330 Neuilly-sur-Marne
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