DOSSIERS / FATOUMATA BARRY
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Sole trader dossier

Fatoumata BARRY

FRANCE · SOLE TRADER · INCORPORATED 2025-05-26
KYBE ID: FR-944908367 · 944908367 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Fatoumata BARRY
fr_inpi
944908367
fr_inpi
active
fr_inpi
2025-05-26
fr_inpi
5 RUE Paul Langevin, 93430 Villetaneuse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAR CONSEILSdissolvedALAIN FASTONdissolvedALEXANDRE ABDELMOULAactiveAMADOU BARRYdissolvedCOUMBA COULIBALYdissolvedDJIBRIL COULIBALYdissolvedGROUPE ACTION ECO ENERGIEdissolvedHENG VTCdissolvedIDRISS BEN OUIRANEdissolvedJEANNETTE MONETTE MADHOdissolvedMALGORZATA MORTKAdissolvedMBS RESTAURATIONdissolvedMOHAMED ISLAME ISLAME BOUKHORSdissolvedMOHAMED SESAYdissolved[ND]active[ND]active[ND]activeORG REINSERTION TAMOULS VILLETANEUSEactiveSEBASTIEN BRUNO MEILHONdissolvedSMAIN DAHAKdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Fatoumata BARRY (principal) matches PEP Fatoumata Barry — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100