DOSSIERS / KARAMBA DIABY
← SearchExport PDF
Sole trader dossier

Karamba Diaby

FRANCE · SOLE TRADER
KYBE ID: FR-979819216 · 979819216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Karamba Diaby
fr_inpi
979819216
fr_inpi
active
fr_inpi
6 RUE Francis Picabia, 44700 Orvault
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
medium

Politically exposed person (PEP)

Karamba Diaby (principal) matches PEP Karamba Diaby — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karamba Diaby (principal) matches PEP Karamba Diaby — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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