DOSSIERS / MOHAMED TOUNKARA
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Sole trader dossier

Mohamed Tounkara

FRANCE · SOLE TRADER
KYBE ID: FR-948842976 · 948842976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Tounkara
fr_inpi
948842976
fr_inpi
active
fr_inpi
9 RUE de Srebrenica, 75020 Paris
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)

Mohamed Tounkara (principal) matches PEP Mohamed Tounkara — 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