DOSSIERS / MAMADOU SALIOU BALDE
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Sole trader dossier

Mamadou Saliou BALDE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-21
KYBE ID: FR-942275835 · 942275835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mamadou Saliou BALDE
fr_inpi
942275835
fr_inpi
active
fr_inpi
2025-03-21
fr_inpi
1 RUE de la Menoge, 74100 Annemasse
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 Saliou BALDE (principal) matches PEP Mamadou Saliou Baldé — 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