DOSSIERS / DEMBA TRAORE
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Sole trader dossier

Demba Traore

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953003118 · 953003118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Demba Traore
fr_inpi
953003118
fr_inpi
active
fr_inpi
2023-06-05
fr_inpi
7 AV du Général de Gaulle, 93440 Dugny
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)

Demba Traore (principal) matches PEP Demba Traoré — Member of the National Assembly of Mali, Mali. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100