DOSSIERS / DEMBA TRAORE
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Sole trader dossier

demba traore

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933856957 · 933856957 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
demba traore
fr_inpi
933856957
fr_inpi
active
fr_inpi
2024-10-07
fr_inpi
4 ALL de la Nation, 93150 Le Blanc-Mesnil
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)

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

Risk journey — why 0?

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