DOSSIERS / MAMADOU DIAWARA
← SearchExport PDF
Sole trader dossier

Mamadou Diawara

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-931826796 · 931826796 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mamadou Diawara
fr_inpi
931826796
fr_inpi
active
fr_inpi
2024-08-14
fr_inpi
1 RUE de la Malmaison, 95500 Gonesse
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)

Mamadou Diawara (principal) matches PEP Mamadou Diawara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 0?

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