DOSSIERS / BAKARY CAMARA
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Sole trader dossier

Bakary Camara

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-932003205 · 932003205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Bakary Camara
fr_inpi
932003205
fr_inpi
active
fr_inpi
2024-08-14
fr_inpi
43 RUE Georges Clémenceau, 93190 Livry-Gargan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Bakary Camara (principal) matches PEP Bakary Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bakary Camara (principal) matches PEP Bakary P. Camara — Member of the House of Representatives of Gambia. Apply enhanced due diligence.

Risk journey — why 0?

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