DOSSIERS / ABDOULAYE SYLLA
← SearchExport PDF
Sole trader dossier

ABDOULAYE SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-940875339 · 940875339 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ABDOULAYE SYLLA
fr_inpi
940875339
fr_inpi
active
fr_inpi
2025-02-14
fr_inpi
46 RUE Léon Blum, 69100 Villeurbanne
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (principal) matches PEP Abdoulaye Sylla — 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