DOSSIERS / OUMOU COULIBALY
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Sole trader dossier

OUMOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-949942353 · 949942353 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OUMOU COULIBALY
fr_inpi
949942353
fr_inpi
active
fr_inpi
2023-04-17
fr_inpi
51 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

OUMOU COULIBALY (principal) matches PEP Oumou Coulibaly — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 6?

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