DOSSIERS / MAMADOU ALPHA BAH
← SearchExport PDF
Sole trader dossier

MAMADOU ALPHA BAH

FRANCE · SOLE TRADER · INCORPORATED 2025-07-09
KYBE ID: FR-989011226 · 989011226 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
MAMADOU ALPHA BAH
fr_inpi
989011226
fr_inpi
active
fr_inpi
2025-07-09
fr_inpi
109 C RTE d'Avignon, 30000 Nîmes
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
Nabil BenzergaShared registered address · 8 share thisSHADOW ROOMShared registered address · 8 share thisHoussem GHEMARShared registered address · 8 share this[ND]Shared registered address · 8 share thisWilliam Louis BoussacShared registered address · 8 share thisIBRAHIMA SOWShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-989011226/network.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAMADOU ALPHA BAH (principal) matches PEP Mamadou Alpha Bah — 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