DOSSIERS / IBRAHIMA BANGOURA
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Sole trader dossier

Ibrahima BANGOURA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938415569 · 938415569 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ibrahima BANGOURA
fr_inpi
938415569
fr_inpi
active
fr_inpi
2024-12-11
fr_inpi
ALL des Peupliers, FOYER DU TREVE, 01700 Miribel
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)

Ibrahima BANGOURA (principal) matches PEP Ibrahima Bangoura — 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